SDN list · entry 23205
The Business Centre Ltd.
Yes. The Business Centre Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the LIBYA3 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 23205, added on February 26, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | LIBYA3 |
| Type | company or organisation |
| Added to the list | February 26, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| The Business Centre Ltd. | Primary name | strong |
| The Business Centre Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Trade License No. | C 17918 | Malta |
| Tax ID No. | 11366525 | Malta |
| V.A.T. Number | MT11366525 | Malta |
Details published by OFAC
| Address | The Business Centre, Valley Road, Msida, MSD 9060, Malta |
|---|---|
| D-U-N-S Number | 56-556-9269 |
Legal basis
- Executive Order 13726 (Libya)