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147/1 St. Lucia, Valletta, Malta

147/1 St. Lucia, Valletta, Malta is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Malta				[sources]
Full address	147/1 St. Lucia, Valletta, Malta				[sources]
City	Valletta				[sources]
Street address	147/1 St. Lucia				[sources]
Last changed	2023-07-26	Last checked	2024-04-15	First seen	2023-07-26

Relationships

Located there
Name	Country
BIIS MARITIME LIMITED · BIIS Maritime Limited · biis maritime limited	Malta

Data sources

Swiss SECO Sanctions/Embargoes8,011

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-32b8e45b73d6f81977c8f97ef21c2b4a0c03d2a7 · NK-2aTto3Tnd4FqaT9cSbBiwU · addr-64f4ccae702329481b13994538874e6a3d1e3856 · addr-d3d845e977368c628e978a2e68a9d8c567b206fa · addr-5ada0240a975f688c09dc72b16d849b4ab98f2d5 · addr-013547e5792bb81d4604edbfe1b4b11155fe62e0

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