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
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MALTA DIRECTORIES LTD Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing