Removed: ELEMENTO OIL & GAS LTDHistorical record: last active at 13.01.2025 18:15
List
Historical record: last active at 13.01.2025 18:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 20.01.2021 |
Names (2)
| Last name/Name | ELEMENTO OIL & GAS LTD |
|---|---|
| Full name/Name | ELEMENTO OIL & GAS LTD |
| Type | Name |
| Last name/Name | ELEMENTO OIL AND GAS LTD |
|---|---|
| Full name/Name | ELEMENTO OIL AND GAS LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 35 Strait Street |
|---|---|
| City | Valletta |
| Country | Malta |
| Postal code | V |
| Full address | 35 Strait Street, Valletta, VLT 1434, Malta |
Identification documents (1)
| Type | Company Number: C 73377 |
|---|---|
| Country | Malta |
Historical data
No records
Updated: 30.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.