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Canonical ID: NK-9xhqEKqBCF74LE3ZyP8gbr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 18, Drive 41, Tumas Galea Street, Ta'Paris, BKR 04 Birkirkara | eng | us_ofac_sdn | ofac-23206 | |||
Organization:addressEntity | addr-2b33248fcf8674ebf583468b054174da6217f671 | eng | us_ofac_sdn | ofac-23206 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23206 | |||
Organization:dunsCode | 520239744 | eng | us_ofac_sdn | ofac-23206 | |||
Organization:id | bb16797accdf05243123bbafe3aba43eb16f443b | eng | us_ofac_sdn | ofac-23206 | |||
Organization:idNumber | C 19766 | eng | us_ofac_sdn | ofac-23206 | |||
Organization:name | INOVEST LIMITED | eng | us_ofac_sdn | ofac-23206 | |||
Organization:previousName | Leisure Holidays Limited | eng | us_ofac_sdn | ofac-23206 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23206 | eng | us_ofac_sdn | ofac-23206 | |||
Organization:taxNumber | 14324921 | eng | us_ofac_sdn | ofac-23206 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23206 | |||
Organization:vatCode | MT14324921 | eng | us_ofac_sdn | ofac-23206 | |||