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Canonical ID: NK-8VsuVjRzkWwS3pSGJ6u3kR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera | eng | us_ofac_sdn | ofac-35066 | |||
Organization:addressEntity | addr-bbb9d9ddd0670bc2ef052ace8eadcf71dd6e88aa | eng | us_ofac_sdn | ofac-35066 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-35066 | |||
Organization:id | 06e4bb0e0f38dada426edf6b977127707f07fbd0 | eng | us_ofac_sdn | ofac-35066 | |||
Organization:incorporationDate | 2015-04-28 | eng | us_ofac_sdn | ofac-35066 | |||
Organization:name | Maltarent Ltd | eng | us_ofac_sdn | ofac-35066 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35066 | |||
Organization:registrationNumber | C 70327 | eng | us_ofac_sdn | ofac-35066 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35066 | eng | us_ofac_sdn | ofac-35066 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35066 | |||
Organization:vatCode | 22481501 | eng | us_ofac_sdn | ofac-35066 | |||