Eleven Eighty Eight Limited

• OFAC SDN (US)Active listingID 23406

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>23406</uid>
      <lastName>ELEVEN EIGHTY EIGHT LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: DEBONO, Gordon)</remarks>
      <programList>
        <program>LIBYA3</program>
      </programList>
      <idList>
        <id>
          <uid>14879</uid>
          <idType>Tax ID No.</idType>
          <idNumber>14324830</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>14880</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>MT14324830</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>14881</uid>
          <idType>Trade License No.</idType>
          <idNumber>C 19763</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>125198</uid>
          <idType>D-U-N-S Number</idType>
          <idNumber>52-028-0154</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>36875</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>PAR EXCELLENCE LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>35394</uid>
          <address1>18, Drive 41, Tumas Galea Street</address1>
          <address2>Ta' Paris</address2>
          <city>Birkirkara</city>
          <postalCode>BKR 04</postalCode>
          <country>Malta</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ELEVEN EIGHTY EIGHT LIMITED

  Programmes / regimes

  LIBYA3

  Aliases

  PAR EXCELLENCE LIMITED

  Countries

  Malta

  Addresses

  18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara, BKR 04, Malta

  Identifiers

  Tax ID No.: 14324830

  V.A.T. Number: MT14324830

  Trade License No.: C 19763

  D-U-N-S Number: 52-028-0154

  Linked to (per list)

  DEBONO, Gordon

  Remarks

  (Linked To: DEBONO, Gordon)

No linked parties recorded on the lists.

No list changes detected since monitoring began.