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Porticello Restaurant

Export controlled · Sanctioned entity

Porticello Restaurant is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Porticello Restaurant · SCOGLITTI RESTAURANT				[sources]
Other name	SCOGLITTI RESTAURANT				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
E-Mail	porticellomalta@gmail.com				[sources]
Previous name	SCOGLITTI RESTAURANT				[sources]
Unique Entity ID	`J488JLGRBP85` · `NB79P28YYTJ7`				[sources]
Website	www.facebook.com				[sources]
Status	not available				[sources]
Address	8, BOAT STREET MARSAMXETT, VALLETTA, MLT · 8, Boat Street Marsamxett Valletta Malta · 8, Boat Street Marsamxett, Valletta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also SCOGLITTI RESTAURANT)

— US SAM Procurement Exclusions, 2025-07-23

(also PORTICELLO RESTAURANT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
8, Boat Street Marsamxett, Valletta	Malta

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,543

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,094

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mr6r0mj · tw-shtc-32210141adbeff57292f6f5e9b8a0ca6034be4f9 · usgsa-s4mr6f78l · tw-shtc-24ae3dd9151eda292aebd6049bdd27d0164dfeaa · ofac-23204

For experts: raw data explorer

Factsheet Descriptions Data sources

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