Entity record
S-CAPE YACHT CHARTER LIMITEDOrganization
S-CAPE YACHT CHARTER LIMITED 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
- MT23786021
- Tax ID No.
- 23786021
- Trade License No.
- C 77444
- D-U-N-S Number
- 53-400-5656
Addresses
Level 8/5B Portomaso Business Tower, St. JuliansSource 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@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
S-CAPE YACHT CHARTER LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/s-cape-yacht-charter-limited-nkd9956814/
Machine-readable export (FTM + lineage): /organizations/s-cape-yacht-charter-limited-nkd9956814/entity.json