# The Business Centre Ltd.

> **OFAC-sanctioned organization** · program: **US-LIBYA** · country: MT

## Why on the list

LIBYA3 - Executive Order 13726 (Libya)

## Aliases

- The Business Centre Limited _(a.k.a.)_

## Key facts

- **OFAC UID:** 797875246
- **Primary name:** The Business Centre Ltd.
- **Type:** Organization
- **Sanctions program:** US-LIBYA
- **Country:** MT
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=797875246

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 797875246. Retrieved via AI Analytics 2026-05-24 from https://api.ai-analytics.org/sanction/797875246. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=The%20Business%20Centre%20Ltd.) · CC0 1.0*