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147/1 St. Lucia Street, Valetta, Vlt 1185, Malta

147/1 St. Lucia Street, Valetta, Vlt 1185, 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 Street, Valetta, Vlt 1185, Malta				[sources]
City	Valetta				[sources]
Street address	147/1 St. Lucia Street				[sources]
Postal code	Vlt 1185				[sources]
Last changed	2023-07-26	Last checked	2024-04-15	First seen	2023-07-26

Relationships

Located there
Name	Country
ISI MARITIME LIMITED · ISI Maritime Limited (Malta) · isi maritime limited	Iran · 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-74ba0e2133c6fdc8e9b2edd9cd5a057637d1cab1 · addr-2a83eda90a990e9c07780e5af6f30a21cb3ff163 · addr-8cc2647695cd20982aea3dbd957365bde6771649

For experts: raw data explorer

Factsheet Data sources

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