SDN list · entry 23409
Marie De Lourdes Company Limited
Yes. Marie De Lourdes Company 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 23409, 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 |
|---|---|---|
| Marie De Lourdes Company Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Trade License No. | C 58194 | Malta |
| Tax ID No. | 21195703 | Malta |
Details published by OFAC
| Address | 22 Mensija Street, San Gwann, SGN 1432, Malta |
|---|---|
| D-U-N-S Number | 52-023-7373 |
Legal basis
- Executive Order 13726 (Libya)