MALTA DIRECTORIES LTD

Restricted
MALTA DIRECTORIES LTD is subject to Restricted. See the individual lists below.
View Citation
Country
Malta
Addresses
Address 1 : The Business Centre Valley Road Msida MSD 9060 Malt
Address 2 : Oakdene Mediatrix Place Zabbar Malta
Address 3 : The Business Centre Valley Road Msida Malta MSD 9060
Address 4 : The Business Centre Valley Road Msida MSD 9060 Malta
Address 5 : Oakdene Mediatrix Place Zabbar Malta
Address 6 : Oakdene Mediatrix Place Zabbar Malt
ID Details
ID NUMBER : 53-499-4520
ID TYPE : D-U-N-S Number
ID NUMBER : 15561628
ID TYPE : Tax ID No.
ID NUMBER : C 25186
ID TYPE : Trade License No.
ID NUMBER : MT15561628
ID TYPE : V.A.T. Number
View Notes
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MALTA DIRECTORIES LTD Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive