THE BUSINESS CENTRE LTD
Restricted
THE BUSINESS CENTRE LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
THE BUSINESS CENTRE LTD is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which THE BUSINESS CENTRE LTD is known as:
- THE BUSINESS CENTRE LIMITED
Country
Malta
Our sanctions database shows 3 different Addresses for THE BUSINESS CENTRE LTD:
Address 1 : The Business Centre Valley Road Msida MSD 9060 Malta
Address 2 : The Business Centre Valley Road Msida Malta MSD 9060
Address 3 : The Business Centre Valley Road Msida MSD 9060 Malt
ID Details
ID NUMBER : 56-556-9269
ID TYPE : D-U-N-S Number
ID NUMBER : 11366525
ID TYPE : Tax ID No.
ID NUMBER : C 17918
ID TYPE : Trade License No.
ID NUMBER : MT11366525
ID TYPE : V.A.T. Number
View Notes
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THE BUSINESS CENTRE LTD 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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