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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	2025-10-02	First seen	2023-11-02

Relationships

No relationships to other entities found.

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

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

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Factsheet Data sources

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