OFAC Sanctions
1 records
OFAC Sanctioned: PETROPLUS LTD
Program: LIBYA3 | D-U-N-S Number 52-024-2307; V.A.T. Number MT20084637 (Malta); Tax ID No. 20084637 (Malta); Trade License No. C 50905 (Malta); Linked To: DEBONO, Gordon.
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SAM.gov
2 records
EXCLUDED: PETROPLUS LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2018-02-26
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EXCLUDED: PETROPLUS LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-02-26
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