FEOC
OFAC SDNCriticalEntity

THE BUSINESS CENTRE LTD.

🏳Malta23205

FEOC Flagged

THE BUSINESS CENTRE LTD. 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
THE BUSINESS CENTRE LTD.
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: THE BUSINESS CENTRE LTD.#23205
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
THE BUSINESS CENTRE LTD.
Malta

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

Also known as

THE BUSINESS CENTRE LIMITED

Known addresses

  • The Business Centre, Valley Road, Msida MSD 9060, Malta

Sanctions programs / authorities

LIBYA3

Sanctioning authority notes

D-U-N-S Number 56-556-9269; V.A.T. Number MT11366525 (Malta); Tax ID No. 11366525 (Malta); Trade License No. C 17918 (Malta); Linked To: DEBONO, Gordon.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23205",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23205",
  "entity_name": "THE BUSINESS CENTRE LTD.",
  "entity_type": "Entity",
  "country": "Malta",
  "aliases": [
    "THE BUSINESS CENTRE LIMITED"
  ],
  "addresses": [
    "The Business Centre, Valley Road, Msida MSD 9060, Malta"
  ],
  "programs": [
    "LIBYA3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23205",
    "program": "LIBYA3",
    "remarks": "D-U-N-S Number 56-556-9269; V.A.T. Number MT11366525 (Malta); Tax ID No. 11366525 (Malta); Trade License No. C 17918 (Malta); Linked To: DEBONO, Gordon.",
    "tonnage": "-0- ",
    "sdn_name": "THE BUSINESS CENTRE LTD.",
    "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.