The Business Centre Ltd.

• OFAC SDN (US)Active listingID 23205

  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>23205</uid>
      <lastName>THE BUSINESS CENTRE LTD.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: DEBONO, Gordon)</remarks>
      <programList>
        <program>LIBYA3</program>
      </programList>
      <idList>
        <id>
          <uid>14658</uid>
          <idType>Trade License No.</idType>
          <idNumber>C 17918</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>14659</uid>
          <idType>Tax ID No.</idType>
          <idNumber>11366525</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>14660</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>MT11366525</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>125196</uid>
          <idType>D-U-N-S Number</idType>
          <idNumber>56-556-9269</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>36516</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>THE BUSINESS CENTRE LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>35092</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

  THE BUSINESS CENTRE LTD.

  Programmes / regimes

  LIBYA3

  Aliases

  THE BUSINESS CENTRE LIMITED

  Countries

  Malta

  Addresses

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

  Identifiers

  Trade License No.: C 17918

  Tax ID No.: 11366525

  V.A.T. Number: MT11366525

  D-U-N-S Number: 56-556-9269

  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.