Statements: ELEVEN EIGHTY EIGHT LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	18, DRIVE 41, TUMAS GALEA STREET, TA' PARIS, BIRKIRKARA, BKR 04, MLT	eng	us_sam_exclusions	`usgsa-s4mr6hn89`	2024-06-14
`LegalEntity:country`	mt	eng	us_sam_exclusions	`usgsa-s4mr6hn89`	2024-06-14
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn89`	2024-06-14
`LegalEntity:id`	92d7dd28af5452dee776e8fb2981cf05557c886a	eng	us_sam_exclusions	`usgsa-s4mr6hn89`	2025-02-23
`LegalEntity:name`	ELEVEN EIGHTY EIGHT LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn89`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn89`	2024-06-28
`LegalEntity:uniqueEntityId`	XGTREPT9F4M6	eng	us_sam_exclusions	`usgsa-s4mr6hn89`	2024-12-03