DEBONO, Gordon JSON

[raw]Type
Person

[raw]Name
DEBONO, Gordon

[raw]Nationality
Malta

[raw]Birth date

[raw]Country
Malta

[raw]First name
Gordon

[raw]Gender
male

[raw]ID Number
234574M

[raw]Last name
Debono

[raw]Other name
Gordon Debono

[raw]Passport number
354841

[raw]Place of birth
Malta

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Address
Full addressCountry
MaltaMalta
Full addressMalta[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryMalta[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
18, Drive 41, Tumas Galea Street Ta'Paris, BirkirkaraMalta
Full address18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara[raw]
CityBirkirkara[raw]
Street address18, Drive 41, Tumas Galea Street Ta'Paris[raw]
CountryMalta[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
MALTA DIRECTORIES LTD.---
AssetMALTA DIRECTORIES LTD.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PETROPARK S.R.L.---
AssetPETROPARK S.R.L.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
GORGE LIMITED---
AssetGORGE LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KRAKERN LIMITED---
AssetKRAKERN LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
HI-LOW PROPERTIES LTD.---
AssetHI-LOW PROPERTIES LTD.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
TARA LIMITED---
AssetTARA LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KB INVESTMENTS LIMITED---
AssetKB INVESTMENTS LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PETROPLUS LTD---
AssetPETROPLUS LTD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
INOVEST LIMITED---
AssetINOVEST LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KB LINES LIMITED---
AssetKB LINES LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
S-CAPE YACHT CHARTER LIMITED---
AssetS-CAPE YACHT CHARTER LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MR HANDYMAN LTD---
AssetMR HANDYMAN LTD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
S-CAPE LIMITED---
AssetS-CAPE LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SEABRASS LIMITED---
AssetSEABRASS LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MOTORCYCLE ART LTD.---
AssetMOTORCYCLE ART LTD.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
THE BUSINESS CENTRE LTD.---
AssetTHE BUSINESS CENTRE LTD.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ELEVEN EIGHTY EIGHT LIMITED---
AssetELEVEN EIGHTY EIGHT LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13726 (Libya)[raw]
Source linkwww.treasury.gov[raw]
SummaryLIBYA3[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentLIBYA3--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramLIBYA3[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity (Person) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.