Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

MALTA DIRECTORIES LTD.

● Active Sanction | Registry ID: 23407 | Last Updated: 2018-02-26

Sanctions Basis

Programs LIBYA3
Legal Authorities Executive Order 13726 (Libya)
Sanctions Types Block

Identification Features

D-U-N-S Number 53-499-4520

Official IDs

  • Tax ID No.:
    15561628
  • Trade License No.:
    C 25186
  • V.A.T. Number:
    MT15561628

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website