ANDREA MARTINA LIMITED

Entity · Malta · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: LIBYA3
Address: 22 Mensija Road, San Gwann, SGN 1608, MT
22 Mensija Road, San Gwann, SGN 1608, MT
Identifiers: Tax ID No., 18589029, MT; Company Number, 5886249, MT; Trade License No., C 41309, MT; D-U-N-S Number, 52-024-7549
Remarks: (Linked To: DEBONO, Darren)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists