Gordon Debono

Sanctioned entity

Born 7 May 1974 (52 years old),Malta. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
29 Jun 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 23193treasury.gov ofac.treasury.gov

Connections17

Owns17

All 17 markedSanctionedDebarredExport controlled

PETROPLUS LTD
Share not stated
Owned or Controlled ByMalta
Motorcycle Art Ltd.
Share not stated
Owned or Controlled ByMalta
Eleven Eighty Eight Limited
Share not stated
Owned or Controlled ByMalta
Gorge Limited
Share not stated
Owned or Controlled ByMalta
Malta Directories Ltd.
Share not stated
Owned or Controlled ByMalta
Krakern Limited
Share not stated
Owned or Controlled ByMalta

Identifiers4

Identifier	Number	Issued by
ID number	234574M
Passport	354841
Passport	354841	Malta
National ID no	234574M	Malta

Other names1

Also known as1

DEBONO, Gordon

Addresses3

BIRKIRKARA
18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta
18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara

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