Porticello Restaurant

Sanctioned entity

Malta. Named in 3 sanctions listings.

Screen this subject

Summary

(also SCOGLITTI RESTAURANT)

(also PORTICELLO RESTAURANT)

Sanctions and listings3

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 23204treasury.gov ofac.treasury.gov
Listed
12 Sep 2018
Effective
26 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Darren DebonoSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByMalta

Other names1

Previously known as1

Names the source records this subject as having used before.

SCOGLITTI RESTAURANT

Addresses2

8, Boat Street Marsamxett, Valletta
8, Boat Street Marsamxett Valletta Malta

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