S-CAPE LIMITED

Malta

Level 8, Office 5B Portomaso Business Tower, St. Julians, STJ4011, Malta

C 77446, Trade License No.

OFAC designated Malta-based Petroplus Limited, The Business Centre Ltd., Inovest Ltd., KB Lines Limited, Motorcycle Art Ltd., Hi-Low Properties Ltd., Eleven Eighty Eight Limited, Malta Directories Ltd., Mr. Handyman Ltd., KB Investments Limited, Seabrass Limited, Tara Limited, Krakern Limited, Gorge Limited, S-Cape Yacht Charter Limited, S-Cape Limited, and Italy-based Petropark S.R.L pursuant to E.O. 13726 for being owned or controlled by Gordon Debono.

US

https://home.treasury.gov/news/press-releases/sm0298

2018-02-26

US

Executive Order 13726 of April 19, 2016 Blocking Property and Suspending Entry Into the United States of Persons Contributing to the Situation in Libya

OFAC country specific / UN

Libya

Blocking Property, Suspending Entry

E.O. 13726. On April 19, 2016, the President, invoking the authority of, inter alia, IEEPA and the United Nations Participation Act (22 U.S.C. 287c) (UNPA), issued E.O. 13726. In E.O. 13726, the President expanded the scope of the national emergency declared in E.O. 13566, finding that the ongoing violence in Libya, human rights abuses, violations of the arms embargo imposed by United Nations Security Council Resolution 1970 (2011), and misappropriation of Libya's natural resources threatened the peace, security, stability, sovereignty, democratic transition, and territorial integrity of Libya, and thereby constituted an unusual and extraordinary threat to the national security and foreign policy of the United States.

SDN