Lists of sanctions
3.138.157.216
11.03.2025 21:20:34

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: 11.03.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.