Statements: The Business Centre Ltd.

Canonical ID: NK-RMiEuANJiww3Hw6igwEiy8 · 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
`Organization:address`	The Business Centre, Valley Road, MSD 9060 Msida	eng	us_ofac_sdn	`ofac-23205`	2023-11-17
`LegalEntity:address`	The Business Centre Msida MSD 9060 Malta		tw_shtc	`tw-shtc-4d68c08021a1c328b01d772b7d9750d86100cdee`	2025-08-09
`LegalEntity:address`	THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060, MLT	eng	us_sam_exclusions	`usgsa-s4mr6f78m`	2024-06-14