Statements: INOVEST LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	18, Drive 41, Tumas Galea Street Birkirkara BKR 04 Malta		tw_shtc	`tw-shtc-be220f2560223a6188af14c4f1bc51e2e0807293`	2025-08-09
`LegalEntity:address`	18, DRIVE 41, TUMAS GALEA STREET, TA'PARIS, BIRKIRKARA, BKR 04, MLT	eng	us_sam_exclusions	`usgsa-s4mr6f78n`	2024-06-14
`Organization:address`	18, Drive 41, Tumas Galea Street, Ta'Paris, BKR 04 Birkirkara	eng	us_ofac_sdn	`ofac-23206`	2023-11-17