Statements: MALTA DIRECTORIES LTD.

Canonical ID: NK-CLHz5VT8ZUqkmz2VNL8Jkp · 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`	THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060, MLT	eng	us_sam_exclusions	`usgsa-s4mr6hn8b`	2024-06-14
`Organization:address`	The Business Centre, Valley Road, MSD 9060 Msida	eng	us_ofac_sdn	`ofac-23407`	2023-11-17
`Organization:address`	Oakdene Mediatrix Place, Zabbar	eng	us_ofac_sdn	`ofac-23407`	2023-11-17