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Canonical ID: NK-2mB9CumYfWig8z86USwqDB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phoenix Business Centre, the Penthouse, Old Railway Track, SVR 9022 Santa Venera | eng | us_ofac_sdn | ofac-35060 | |||
Organization:address | Cl, Depiro Point, Depiro Street, SLM 2033 Sliema | eng | us_ofac_sdn | ofac-35060 | |||
Organization:addressEntity | addr-bfc5e50385105065e8c37eac86e82f7aa3924f95 | eng | us_ofac_sdn | ofac-35060 | |||
Organization:addressEntity | addr-eaeae8863d65b20116ac48dd0ebd809bb7aab202 | eng | us_ofac_sdn | ofac-35060 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-35060 | |||
Organization:id | 8412ee609b3f6b5286f33615c3ffcdd3947aece2 | eng | us_ofac_sdn | ofac-35060 | |||
Organization:incorporationDate | 2015-03-09 | eng | us_ofac_sdn | ofac-35060 | |||
Organization:name | Malberg Limited | eng | us_ofac_sdn | ofac-35060 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35060 | |||
Organization:registrationNumber | C 69456 | eng | us_ofac_sdn | ofac-35060 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35060 | eng | us_ofac_sdn | ofac-35060 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35060 | |||
Organization:vatCode | 22375337 | eng | us_ofac_sdn | ofac-35060 | |||