Nex Systems
Company

PETROPLUS LTD

Sanctioned entity

Malta. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    3 May 2018
    Effective
    26 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2018

    Libya Sanctions - LIBYA3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    LIBYA3 and block

    Executive Order 13726 (Libya)

    Programme US-LIBYAReference 23203treasury.govofac.treasury.gov

Connections1

Owned by1

  • Gordon DebonoSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByMalta

Identifiers9

IdentifierNumberIssued by
DUNS number520242307
ID number20084637
ID numberC 50905
ID numberMT20084637
Tax number20084637
VAT numberMT20084637
Trade license noC 50905Malta
V a t numberMT20084637Malta
Tax ID no20084637Malta

Other names3

Also known as2

Petro Plus LimitedTIKO TIKO LTD.

Previously known as1

Names the source records this subject as having used before.

Tiko Tiko Ltd.

Addresses2

  • Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St. Julians, STJ 4011

  • Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue St. Julians STJ 4011 Malta

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