INOVEST LIMITED
Restricted
INOVEST LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which INOVEST LIMITED is known as:
- LEISURE HOLIDAYS LIMITED
Country
Malta
Our sanctions database shows 3 different Addresses for INOVEST LIMITED:
Address 1 : 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara BKR 04 Malta
Address 2 : 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara BKR 04 Malt
Address 3 : 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta BKR 04
ID Details
ID NUMBER : 52-023-9744
ID TYPE : D-U-N-S Number
ID NUMBER : 14324921
ID TYPE : Tax ID No.
ID NUMBER : C 19766
ID TYPE : Trade License No.
ID NUMBER : MT14324921
ID TYPE : V.A.T. Number
View Notes
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INOVEST 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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