← SanctionScreen
HomeSanctioned Parties

PORTICELLO RESTAURANT — OFAC Sanctioned (LIBYA3, Entity)

PORTICELLO RESTAURANT — OFAC Sanctioned (LIBYA3, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PORTICELLO RESTAURANT; Type: Entity; Sanctions program: LIBYA3.

NamePORTICELLO RESTAURANT
TypeEntity
Sanctions programLIBYA3
RemarksWebsite www.facebook.com/porticellomalta; Email Address porticellomalta@gmail.com; Linked To: DEBONO, Darren.
ListOFAC SDN
SourceUS Treasury OFAC

🔍 Search all sanctioned parties →