Statements: The Business Centre Ltd.

Canonical ID: NK-RMiEuANJiww3Hw6igwEiy8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressThe Business Centre, Valley Road, MSD 9060 Msidaengus_ofac_sdnofac-23205
Organization:addressEntityaddr-907070eca5a03911a6f5ff0253d92fbebd560fa9engus_ofac_sdnofac-23205
Organization:aliasThe Business Centre Limitedengus_ofac_sdnofac-23205
Organization:countrymtengus_ofac_sdnofac-23205
Organization:dunsCode565569269engus_ofac_sdnofac-23205
Organization:id4aefd662db66a899db09ff4b98447a9392f4a771engus_ofac_sdnofac-23205
Organization:idNumberC 17918engus_ofac_sdnofac-23205
Organization:nameThe Business Centre Ltd.engus_ofac_sdnofac-23205
Organization:programIdUS-LIBYAengus_ofac_sdnofac-23205
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23205engus_ofac_sdnofac-23205
Organization:taxNumber11366525engus_ofac_sdnofac-23205
Organization:topicssanctionengus_ofac_sdnofac-23205
Organization:vatCodeMT11366525engus_ofac_sdnofac-23205
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