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OFAC-designated network

DEBONO, Gordon

DEBONO, Gordon is designated by OFAC under LIBYA3. OFAC's published remarks link 17 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityDEBONO, Gordon
Head typeindividuals
Linked designated entries17
of which companies17
Programs across the network['LIBYA3']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (17)

  1. ELEVEN EIGHTY EIGHT LIMITEDLIBYA3
    OFAC remark: “(Linked To: DEBONO, Gordon)”
  2. GORGE LIMITEDLIBYA3
    OFAC remark: “(Linked To: DEBONO, Gordon)”
  3. SEABRASS LIMITEDLIBYA3
    OFAC remark: “(Linked To: DEBONO, Gordon)”
  4. KB INVESTMENTS LIMITEDLIBYA3
    OFAC remark: “(Linked To: DEBONO, Gordon)”
  5. S-CAPE YACHT CHARTER LIMITEDLIBYA3
    OFAC remark: “(Linked To: DEBONO, Gordon)”
  6. KB LINES LIMITEDLIBYA3
    OFAC remark: “(Linked To: DEBONO, Gordon)”
  7. TARA LIMITEDLIBYA3
    OFAC remark: “(Linked To: DEBONO, Gordon)”
  8. MOTORCYCLE ART LTD.LIBYA3
    OFAC remark: “(Linked To: DEBONO, Gordon)”
  9. KRAKERN LIMITEDLIBYA3
    OFAC remark: “(Linked To: DEBONO, Gordon)”
  10. S-CAPE LIMITEDLIBYA3
    OFAC remark: “(Linked To: DEBONO, Gordon)”
  11. HI-LOW PROPERTIES LTD.LIBYA3
    OFAC remark: “(Linked To: DEBONO, Gordon)”
  12. PETROPLUS LTDLIBYA3
    OFAC remark: “(Linked To: DEBONO, Gordon)”
  13. THE BUSINESS CENTRE LTD.LIBYA3
    OFAC remark: “(Linked To: DEBONO, Gordon)”
  14. INOVEST LIMITEDLIBYA3
    OFAC remark: “(Linked To: DEBONO, Gordon)”
  15. MALTA DIRECTORIES LTD.LIBYA3
    OFAC remark: “(Linked To: DEBONO, Gordon)”
  16. PETROPARK S.R.L.LIBYA3
    OFAC remark: “(Linked To: DEBONO, Gordon)”
  17. MR HANDYMAN LTDLIBYA3
    OFAC remark: “(Linked To: DEBONO, Gordon)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.