Mr Handyman LTD

• OFAC SDN (US)Active listingID 23408

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>23408</uid>
      <lastName>MR HANDYMAN LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: DEBONO, Gordon)</remarks>
      <programList>
        <program>LIBYA3</program>
      </programList>
      <idList>
        <id>
          <uid>14885</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>MT16905829</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>14886</uid>
          <idType>Tax ID No.</idType>
          <idNumber>16905829</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>14887</uid>
          <idType>Trade License No.</idType>
          <idNumber>C 32519</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>125200</uid>
          <idType>D-U-N-S Number</idType>
          <idNumber>36-025-1842</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>35399</uid>
          <address1>The Business Centre</address1>
          <address2>Valley Road</address2>
          <city>Msida</city>
          <postalCode>MSD 9060</postalCode>
          <country>Malta</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MR HANDYMAN LTD

  Programmes / regimes

  LIBYA3

  Countries

  Malta

  Addresses

  The Business Centre, Valley Road, Msida, MSD 9060, Malta

  Identifiers

  V.A.T. Number: MT16905829

  Tax ID No.: 16905829

  Trade License No.: C 32519

  D-U-N-S Number: 36-025-1842

  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.