Entity record
MALTA DIRECTORIES LTD.Organization
MALTA DIRECTORIES LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program LIBYA3; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program LIBYA3. Other entities under LIBYA3
Source remarks: (Linked To: DEBONO, Gordon) (official source)
Key properties
Identifiers
- V.A.T. Number
- MT15561628
- Tax ID No.
- 15561628
- Trade License No.
- C 25186
- D-U-N-S Number
- 53-499-4520
Addresses
The Business Centre, Msida, MSD 9060Oakdene Mediatrix Place, ZabbarSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MALTA DIRECTORIES LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/malta-directories-ltd-nk7febabc4/
Machine-readable export (FTM + lineage): /organizations/malta-directories-ltd-nk7febabc4/entity.json