SDN list · entry 28300
Alwefaq Ltd
Yes. Alwefaq Ltd is on OFAC's Specially Designated Nationals (SDN) list under the LIBYA3 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28300, added on August 6, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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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 | August 6, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Alwefaq Ltd | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | C 68939 | Malta |
Details published by OFAC
| Address | 15 Grognet Street, Mosta, MST 3613, Malta22 Freedom Street, Famagusta, Cyprus |
|---|
Legal basis
- Executive Order 13726 (Libya)