Lists of sanctions
3.133.149.244
30.12.2024 17:58:29

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

Identification documents (4)

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

Historical data

No records
Updated: 30.12.2024. 17:15
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