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Porticello Restaurant

Sanctioned entity
TypeOrganization[sources]
NamePORTICELLO RESTAURANT · Porticello Restaurant[sources]
Other nameSCOGLITTI RESTAURANT[sources]
Legal formnot available[sources]
CountryMalta[sources]
E-Mailporticellomalta@gmail.com[sources]
Previous nameSCOGLITTI RESTAURANT[sources]
Registration numberNB79P28YYTJ7[sources]
Unique Entity IDNB79P28YYTJ7[sources]
Websitewww.facebook.com[sources]
Statusnot available[sources]
Address8, BOAT STREET MARSAMXETT, VALLETTA, MLT · 8, Boat Street Marsamxett, Valletta[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-23204 · usgsa-s4mr6f78l

For experts: raw data explorer