Search OpenSanctions

Advanced

18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara

18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMalta[sources]
Full address18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara[sources]
CityBirkirkara[sources]
Street address18, Drive 41, Tumas Galea Street Ta'Paris[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)


For experts: raw data explorer