VerifySanctions

SDN list · entry 23416

S-Cape Yacht Charter Limited

Yes. S-Cape Yacht Charter 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 23416, added on February 26, 2018. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsLIBYA3
Typecompany or organisation
Added to the listFebruary 26, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
S-Cape Yacht Charter LimitedPrimary namestrong

Identifiers

DocumentNumberIssued by
V.A.T. NumberMT23786021Malta
Tax ID No.23786021Malta
Trade License No.C 77444Malta

Details published by OFAC

AddressLevel 8/5B Portomaso Business Tower, St. Julians, Malta
D-U-N-S Number53-400-5656

Legal basis