SDN list · entry 23407
Malta Directories Ltd.
Yes. Malta Directories 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 23407, added on February 26, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 |
|---|---|---|
| Malta Directories Ltd. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | MT15561628 | Malta |
| Tax ID No. | 15561628 | Malta |
| Trade License No. | C 25186 | Malta |
Details published by OFAC
| Address | The Business Centre, Valley Road, Msida, MSD 9060, MaltaOakdene Mediatrix Place, Zabbar, Malta |
|---|---|
| D-U-N-S Number | 53-499-4520 |
Legal basis
- Executive Order 13726 (Libya)