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On a sanctions listentity

PORTICELLO RESTAURANT

PORTICELLO RESTAURANT is listed on the OFAC Specially Designated Nationals (SDN) under the program LIBYA3.

Sanctions programs

LIBYA3

Aliases (1)

  • SCOGLITTI RESTAURANT (aka)

Addresses

  • 8, Boat Street Marsamxett, Valletta, Malta

Remarks

Website www.facebook.com/porticellomalta; Email Address porticellomalta@gmail.com; Linked To: DEBONO, Darren.