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The Business Centre Ltd.

Sanctioned
The Business Centre Limited
Type
organization
Subtype
Country
Malta
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23205
Asset freeze
2018-02-26activeSource
Official source conditions

Block; Program; LIBYA3

Source ↗
Legal bases
United States
Executive Order 13726 (Libya)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • The Business Centre Ltd.Primary name
    OFAC ↗
    Record provenance
    ID
    23205
    SHA-256
    5f2d165b1cfbe01da373a00dc09a34ffb366f7b6f97aa5873853b82aac6d15f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The Business Centre LimitedAlias
    OFAC ↗
    Record provenance
    ID
    23205
    SHA-256
    5f2d165b1cfbe01da373a00dc09a34ffb366f7b6f97aa5873853b82aac6d15f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11366525TAX_ID
    Country: Malta
    OFAC ↗
    Record provenance
    ID
    23205
    SHA-256
    af8de8b07c5c444c8bb2a0a9891f62a67ec7125852ff29db5a9180f98fe1bc3a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • C 17918TRADE_LICENSE_NO
    Country: Malta
    OFAC ↗
    Record provenance
    ID
    23205
    SHA-256
    af8de8b07c5c444c8bb2a0a9891f62a67ec7125852ff29db5a9180f98fe1bc3a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MT11366525VAT
    Country: Malta
    OFAC ↗
    Record provenance
    ID
    23205
    SHA-256
    af8de8b07c5c444c8bb2a0a9891f62a67ec7125852ff29db5a9180f98fe1bc3a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23205OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23205
    SHA-256
    af8de8b07c5c444c8bb2a0a9891f62a67ec7125852ff29db5a9180f98fe1bc3a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MaltaOperation
    OFAC ↗
    Record provenance
    ID
    23205
    SHA-256
    5f2d165b1cfbe01da373a00dc09a34ffb366f7b6f97aa5873853b82aac6d15f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)