Lists of sanctions
18.188.170.13
12.03.2025 09:46:03

WORLD WATER FISHERIES LIMITED

List

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

Names (2)

Last name/Name WORLD WATER FISHERIES LIMITED
Full name/Name WORLD WATER FISHERIES LIMITED
Type Name
Last name/Name IL-BRAZZOL
Full name/Name IL-BRAZZOL
Type Alias
Quality Strong

Addresses (3)

Street 22 Mensija Road
City San Gwann
Country Malta
Postal code S
Full address 22 Mensija Road, San Gwann, SGN 1432, Malta
Street 6/13, Ibragg road Tal-Balal
City Swieqi
Country Malta
Full address 6/13, Ibragg road Tal-Balal, Swieqi, Malta
Street 10 Quarry Garage
City Gharghur
Country Malta
Full address 10 Quarry Garage, Gharghur, Malta

Identification documents (4)

Type D-U-N-S Number: 56-558-7594
Type Company Number: 4220856
Type Trade License No.: C 24129
Country Malta
Type V.A.T. Number: MT15388917
Country Malta

Historical data

No records
Updated: 12.03.2025. 09:16
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