MARIE DE LOURDES COMPANY LIMITED
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MARIE DE LOURDES COMPANY 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
Country
Malta
Our sanctions database shows 3 different Addresses for MARIE DE LOURDES COMPANY LIMITED:
Address 1 : 22 Mensija Street San Gwann SGN 1432 Malta
Address 2 : 22 Mensija Street San Gwann SGN 1432 Malt
Address 3 : 22 Mensija Street San Gwann Malta SGN 1432
ID Details
ID NUMBER : 52-023-7373
ID TYPE : D-U-N-S Number
ID NUMBER : 21195703
ID TYPE : Tax ID No.
ID NUMBER : C 58194
ID TYPE : Trade License No.
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MARIE DE LOURDES COMPANY 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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