SDN list · entry 23206
INOVEST LIMITED
Yes. INOVEST LIMITED 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 23206, 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 |
|---|---|---|
| INOVEST LIMITED | Primary name | strong |
| Leisure Holidays Limited | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 14324921 | Malta |
| V.A.T. Number | MT14324921 | Malta |
| Trade License No. | C 19766 | Malta |
Details published by OFAC
| Address | 18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04, Malta |
|---|---|
| D-U-N-S Number | 52-023-9744 |
Legal basis
- Executive Order 13726 (Libya)