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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Porticello Restaurant · Scoglitti Restaurant | [sources] | |||
| Alias | SCOGLITTI RESTAURANT | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| porticellomalta@gmail.com | [sources] | ||||
| PermID | 5096907608 | [sources] | |||
| Previous name | SCOGLITTI RESTAURANT | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | J488JLGRBP85 · NB79P28YYTJ7 | [sources] | |||
| Website | www.facebook.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 8, BOAT STREET MARSAMXETT, VALLETTA, MLT · 8, Boat Street Marsamxett Valletta Malta · 8, Boat Street Marsamxett, Valletta · Malta | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SCOGLITTI RESTAURANT)
(also PORTICELLO RESTAURANT)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-24ae3dd9151eda292aebd6049bdd27d0164dfeaa · usgsa-s4mr6f78l · ofac-23204 · permid-5096907608 · usgsa-s4mr6r0mj · ofac-pr-55535e61a8a1889196be8896753e85d2778c45d2 · tw-shtc-32210141adbeff57292f6f5e9b8a0ca6034be4f9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 8, Boat Street Marsamxett, Valletta | Malta | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Network Smuggling Oil from Libya to Europe | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Darren Debono Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |