FEOC
OFAC SDNCriticalEntity

MARIE DE LOURDES COMPANY LIMITED

🏳Malta23409

FEOC Flagged

MARIE DE LOURDES COMPANY 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
MARIE DE LOURDES COMPANY 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: MARIE DE LOURDES COMPANY LIMITED#23409
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MARIE DE LOURDES COMPANY LIMITED
Malta

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

Known addresses

  • 22 Mensija Street, San Gwann SGN 1432, Malta

Sanctions programs / authorities

LIBYA3

Sanctioning authority notes

D-U-N-S Number 52-023-7373; Tax ID No. 21195703 (Malta); Trade License No. C 58194 (Malta); Linked To: DEBONO, Darren.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23409",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23409",
  "entity_name": "MARIE DE LOURDES COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Malta",
  "aliases": [],
  "addresses": [
    "22 Mensija Street, San Gwann SGN 1432, Malta"
  ],
  "programs": [
    "LIBYA3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23409",
    "program": "LIBYA3",
    "remarks": "D-U-N-S Number 52-023-7373; Tax ID No. 21195703 (Malta); Trade License No. C 58194 (Malta); Linked To: DEBONO, Darren.",
    "tonnage": "-0- ",
    "sdn_name": "MARIE DE LOURDES COMPANY 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.