Statements: INOVEST LIMITED

Canonical ID: NK-9xhqEKqBCF74LE3ZyP8gbr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address18, Drive 41, Tumas Galea Street, Ta'Paris, BKR 04 Birkirkaraengus_ofac_sdnofac-23206
Organization:addressEntityaddr-2b33248fcf8674ebf583468b054174da6217f671engus_ofac_sdnofac-23206
Organization:countrymtengus_ofac_sdnofac-23206
Organization:dunsCode520239744engus_ofac_sdnofac-23206
Organization:id8def44971ca0f6c931e3cc1f1faf601bdc2ee358engus_ofac_sdnofac-23206
Organization:idNumberC 19766engus_ofac_sdnofac-23206
Organization:nameINOVEST LIMITEDengus_ofac_sdnofac-23206
Organization:previousNameLeisure Holidays Limitedengus_ofac_sdnofac-23206
Organization:programIdUS-LIBYAengus_ofac_sdnofac-23206
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23206engus_ofac_sdnofac-23206
Organization:taxNumber14324921engus_ofac_sdnofac-23206
Organization:topicssanctionengus_ofac_sdnofac-23206
Organization:vatCodeMT14324921engus_ofac_sdnofac-23206
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