Keep updated
Get in touch
Canonical ID: NK-co6moumZ5Z27Eo3h8XmxUS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 85 St. John Street, MT-VLT1165 Valletta | eng | us_ofac_sdn | ofac-29443 | |||
Organization:address | 35 Strait Street, VLT 1434 Valletta | eng | us_ofac_sdn | ofac-29443 | |||
Organization:addressEntity | addr-dbee6e23ba385be02644ef475a55610a365ba688 | eng | us_ofac_sdn | ofac-29443 | |||
Organization:addressEntity | addr-8ccb286e8598305ae4bad4142974f0cab0cd3168 | eng | us_ofac_sdn | ofac-29443 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-29443 | |||
Organization:country | no | eng | us_ofac_sdn | ofac-29443 | |||
Organization:id | 8dd05d7227beb7b82879482938ddd82dd7ffd5c8 | eng | us_ofac_sdn | ofac-29443 | |||
Organization:name | ELEMENTO LIMITED | eng | us_ofac_sdn | ofac-29443 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-29443 | |||
Organization:registrationNumber | C 72520 | eng | us_ofac_sdn | ofac-29443 | |||
Organization:registrationNumber | 920167667 | eng | us_ofac_sdn | ofac-29443 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29443 | eng | us_ofac_sdn | ofac-29443 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29443 | |||
Organization:website | http://www.elemento.com.mt/ | eng | us_ofac_sdn | ofac-29443 | |||