Statements: Eleven Eighty Eight Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address18, Drive 41, Tumas Galea Street, Ta' Paris, BKR 04 Birkirkaraengus_ofac_sdnofac-23406
Organization:addressEntityaddr-f0e096b4a2b00e20b3070260ddc3effb204c68bdengus_ofac_sdnofac-23406
Organization:countrymtengus_ofac_sdnofac-23406
Organization:dunsCode520280154engus_ofac_sdnofac-23406
Organization:id82482f00493458e94c7745095bee581afee936f4engus_ofac_sdnofac-23406
Organization:idNumberC 19763engus_ofac_sdnofac-23406
Organization:nameEleven Eighty Eight Limitedengus_ofac_sdnofac-23406
Organization:previousNamePar Excellence Limitedengus_ofac_sdnofac-23406
Organization:programIdUS-LIBYAengus_ofac_sdnofac-23406
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23406engus_ofac_sdnofac-23406
Organization:taxNumber14324830engus_ofac_sdnofac-23406
Organization:topicssanctionengus_ofac_sdnofac-23406
Organization:vatCodeMT14324830engus_ofac_sdnofac-23406
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