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147/1 Ste Lucia Street, 1185 Valetta

147/1 Ste Lucia Street, 1185 Valetta is an entity of interest. It has not been found on international sanctions lists.

Located there
Name	Country
ISIM TOUR LIMITED · Isim Tour Company Limited	Malta
ISIM SEA CHARIOT LIMITED · ISIM Sea Chariot Ltd	Malta
ISIM OLIVE LIMITED · Isim Olive Limited	Malta
ISIM ATR LIMITED · Isim Atr Limited · isim atr limited	Malta
ISIM SININ LIMITED · ISIM Sinin Limited · isim sinin limited	Malta
ISIM AMIN LIMITED · ISIM Amin Limited	Malta
ISIM TAJ MAHAL LIMITED · ISIM Taj Mahal Ltd · isim taj mahal limited	Malta
ISIM SAT LIMITED · Isim Sat Limited	Malta
ISIM SEA CRESCENT LIMITED · ISIM Sea Crescent Ltd	Malta

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: addr-8470e2519ad5d256b6512b65fb91bb8d93e2c9f2 · addr-7661d25001fbd9d2358a2fb7944146396cfcbce7

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.