Nex Systems
Company

INOVEST LIMITED

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 23206treasury.govofac.treasury.gov

Connections1

Owned by1

  • Gordon DebonoSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByMalta

Identifiers9

IdentifierNumberIssued by
DUNS number520239744
ID numberMT14324921
ID numberC 19766
ID number14324921
Tax number14324921
VAT numberMT14324921
Tax ID no14324921Malta
Trade license noC 19766Malta
V a t numberMT14324921Malta

Other names2

Also known as1

LEISURE HOLIDAYS LIMITED

Previously known as1

Names the source records this subject as having used before.

Leisure Holidays Limited

Addresses2

  • 18, Drive 41, Tumas Galea Street, Ta'Paris Birkirkara BKR 04 Malta

  • 18, DRIVE 41, TUMAS GALEA STREET, TA'PARIS, BIRKIRKARA, BKR 04

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