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TARA LIMITED — OFAC Sanctioned (LIBYA3, Entity)

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

NameTARA LIMITED
TypeEntity
Sanctions programLIBYA3
RemarksD-U-N-S Number 53-400-4252; Trade License No. C 76396 (Malta); Linked To: DEBONO, Gordon.
ListOFAC SDN
SourceUS Treasury OFAC

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