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Porticello Restaurant

Sanctioned entity

Porticello Restaurant is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PORTICELLO RESTAURANT · Porticello Restaurant				[sources]
Other name	SCOGLITTI RESTAURANT				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
E-Mail	porticellomalta@gmail.com				[sources]
Previous name	SCOGLITTI RESTAURANT				[sources]
Registration number	`NB79P28YYTJ7`				[sources]
Website	www.facebook.com				[sources]
Status	not available				[sources]
Address	8, BOAT STREET MARSAMXETT, VALLETTA, MLT · 8, Boat Street Marsamxett, Valletta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
8, Boat Street Marsamxett, Valletta	Malta

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-02-26	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-23204 · usgsa-s4mr6f78l

For experts: raw data explorer

Factsheet Data sources

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