Statements: ELEVEN EIGHTY EIGHT LIMITED

Canonical ID: NK-dfSSchqZmUHkhufDKRxrhk · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		18, DRIVE 41, TUMAS GALEA STREET, TA' PARIS, BIRKIRKARA, BKR 04, MLT	eng	us_sam_exclusions		`usgsa-s4mr6hn89`	2024-06-14
`Organization:address`		18, Drive 41, Tumas Galea Street, Ta' Paris, BKR 04 Birkirkara	eng	us_ofac_sdn		`ofac-23406`	2023-11-17