MR HANDYMAN LTD

Type
Company

Name
MR HANDYMAN LTD

Jurisdiction
not available

Registration number
not available

Incorporation date
not available

Country
Malta

D-U-N-S
36-025-1842

Other name
Mr Handyman Ltd

Source link
sanctionssearch.ofac.treas.gov

Tax Number
16905829

Topics
Sanctioned entity

V.A.T. Identifier
MT16905829

(Linked To: DEBONO, Gordon)

Addresses

Address
Full addressThe Business Centre, Valley Road, Msida, MSD 9060
CityMsida
Street addressThe Business Centre, Valley Road
CountryMalta
Postal codeMSD 9060

Identifications

Identification
Passport numberC 32519
CountryMalta
TypeTrade License No.
Start datenot available
End datenot available
Identification
Passport numberC 32519
CountryMalta
TypeTrade License No.
Start datenot available
End datenot available

Ownerships

Ownership
OwnerDEBONO, Gordon
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramLIBYA3
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13726 (Libya)
Source linkwww.treasury.gov
SummaryLIBYA3

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details