On a sanctions listentity
INOVEST LIMITED
INOVEST LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program LIBYA3.
Sanctions programs
Aliases (1)
- LEISURE HOLIDAYS LIMITED (aka)
Addresses
- 18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara BKR 04, Malta
Remarks
D-U-N-S Number 52-023-9744; V.A.T. Number MT14324921 (Malta); Tax ID No. 14324921 (Malta); Trade License No. C 19766 (Malta); Linked To: DEBONO, Gordon.