ANDREA MARTINA LIMITED

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	LIBYA3
Remark	(Linked To: DEBONO, Darren)
Date of publication	31.12.2019

Names (1)

Last name/Name	ANDREA MARTINA LIMITED
Full name/Name	ANDREA MARTINA LIMITED
Type	Name

Addresses (1)

Street	22 Mensija Road
City	San Gwann
Country	Malta
Postal code	S
Full address	22 Mensija Road, San Gwann, SGN 1608, Malta

Identification documents (4)

Type	Tax ID No.: 18589029
Country	Malta

Type	Company Number: 5886249
Country	Malta

Type	Trade License No.: C 41309
Country	Malta

Type	D-U-N-S Number: 52-024-7549

Historical data

No records

Updated: 27.06.2025. 19:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.