Alwefaq Ltd

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
6 Aug 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Aug 2020
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 28300treasury.gov ofac.treasury.gov

Connections1

Owned by1

Nour Addin Meloud MOHAMEDSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByCyprusMaltaLibya

Identifiers3

Identifier	Number	Issued by
ID number	C 68939
Registration number	C 68939
Registration number	C 68939	Malta

Addresses4

15 Grognet Street, Mosta, MST 3613
22 Freedom Street, Famagusta
15 Grognet Street Mosta MST 3613 Malta
22 Freedom Street Famagusta Cyprus

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.