FEOC
OFAC SDNCriticalEntity

INOVEST LIMITED

🏳Malta23206

FEOC Flagged

INOVEST LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMalta (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
INOVEST LIMITED
Malta

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: INOVEST LIMITED#23206
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
INOVEST LIMITED
Malta

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LEISURE HOLIDAYS LIMITED

Known addresses

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

Sanctions programs / authorities

LIBYA3

Sanctioning authority notes

D-U-N-S Number 52-023-9744; V.A.T. Number MT14324921 (Malta); Tax ID No. 14324921 (Malta); Trade License No. C 19766 (Malta); Linked To: DEBONO, Gordon.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23206",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23206",
  "entity_name": "INOVEST LIMITED",
  "entity_type": "Entity",
  "country": "Malta",
  "aliases": [
    "LEISURE HOLIDAYS LIMITED"
  ],
  "addresses": [
    "18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara BKR 04, Malta"
  ],
  "programs": [
    "LIBYA3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23206",
    "program": "LIBYA3",
    "remarks": "D-U-N-S Number 52-023-9744; V.A.T. Number MT14324921 (Malta); Tax ID No. 14324921 (Malta); Trade License No. C 19766 (Malta); Linked To: DEBONO, Gordon.",
    "tonnage": "-0- ",
    "sdn_name": "INOVEST LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.