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Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera

Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Malta				[sources]
City	Santa Venera				[sources]
Full address	Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera				[sources]
Postal code	SVR9022				[sources]
Street address	Phoenix Business Centre, the Penthouse, Old Railway Track				[sources]
Last change	2023-11-02	Last processed	2025-11-03	First seen	2023-11-02

Relationships

No relationships to other entities found.

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Source data IDs: addr-bbb9d9ddd0670bc2ef052ace8eadcf71dd6e88aa · addr-205b46f0897b9403dbb1192d7b1754d6d132099f

For experts: raw data explorer

Factsheet Data sources

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