Removed: ELEMENTO OIL & GAS LTDHistorical record: last active at 13.01.2025 16:15
List
Historical record: last active at 13.01.2025 16:15
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: 18.10.2025. 09:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
