ELEVEN EIGHTY EIGHT LIMITED
Restricted
ELEVEN EIGHTY EIGHT LIMITED is subject to Restricted. See the individual lists below.
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Aliases
- PAR EXCELLENCE LIMITED
Country
Malta
Addresses
Address 1 : 18, Drive 41, Tumas Galea Street Ta' Paris Birkirkara BKR 04 Malt
Address 2 : 18, Drive 41, Tumas Galea Street Ta' Paris Birkirkara BKR 04 Malta
Address 3 : 18, Drive 41, Tumas Galea Street Ta' Paris Birkirkara Malta BKR 04
ID Details
ID NUMBER : 52-028-0154
ID TYPE : D-U-N-S Number
ID NUMBER : 14324830
ID TYPE : Tax ID No.
ID NUMBER : C 19763
ID TYPE : Trade License No.
ID NUMBER : MT14324830
ID TYPE : V.A.T. Number
View Notes
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ELEVEN EIGHTY EIGHT LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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