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WORLD WATER FISHERIES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23410.
Programs
Names and aliases
| WORLD WATER FISHERIES LIMITED | primary |
| IL-BRAZZOL | alias (strong) |
Identifiers
| V.A.T. Number | MT15388917 | Malta |
| Company Number | 4220856 | |
| Trade License No. | C 24129 | Malta |
| D-U-N-S Number | 56-558-7594 |
Details
| Countries | |
| Addresses | 10 Quarry Garage Gharghur Malta; 22 Mensija Road San Gwann SGN 1432 Malta; 6/13, Ibragg road Tal-Balal Swieqi Malta |
Remarks (as published)
(Linked To: DEBONO, Darren)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.