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147/1, St. Lucia Street, Valletta

147/1, St. Lucia Street, Valletta is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Malta				[sources]
City	Valletta				[sources]
Full address	147/1, St. Lucia Street, Valletta				[sources]
Street address	147/1, St. Lucia Street				[sources]
Last change	2023-11-02	Last processed	2025-11-20	First seen	2023-11-02

Relationships

No relationships to other entities found.

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: addr-25874227061e3f03f5cb5048d94d95b65bf56a3d · addr-4bf9af03bd0bdf41b5b1b658e13658cf3eccff8b · addr-6784dd245d5b32ea6f4464fc6caaa917754c4769 · addr-f0bf0d7a2a349a9e52c457a6fddef31974addc31

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Factsheet Data sources

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