OCEANO BLU TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | LIBYA3 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | OCEANO BLU TRADING LIMITED |
|---|---|
| Full name/Name | OCEANO BLU TRADING LIMITED |
| Type | Name |
| Last name/Name | PESCA MEDITERRANEA LIMITED |
|---|---|
| Full name/Name | PESCA MEDITERRANEA LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Flat 2, Merill Court Fuxa Street |
|---|---|
| City | San Gwann |
| Country | Malta |
| Postal code | S |
| Full address | Flat 2, Merill Court Fuxa Street, San Gwann, SGN 1308, Malta |
Identification documents (4)
| Type | V.A.T. Number: MT21195831 |
|---|---|
| Country | Malta |
| Type | Tax ID No.: 21195831 |
|---|---|
| Country | Malta |
| Type | Trade License No.: C 58157 |
|---|---|
| Country | Malta |
| Type | D-U-N-S Number: 52-023-2342 |
|---|
Historical data
No records
Updated: 28.04.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.