Statements: INOVEST LIMITED

Canonical ID: NK-9xhqEKqBCF74LE3ZyP8gbr · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		18, DRIVE 41, TUMAS GALEA STREET, TA'PARIS, BIRKIRKARA, BKR 04, MLT	eng	us_sam_exclusions		`usgsa-s4mr6f78n`	2024-06-14
`Organization:address`		18, Drive 41, Tumas Galea Street, Ta'Paris, BKR 04 Birkirkara	eng	us_ofac_sdn		`ofac-23206`	2023-11-17