Lists › OFAC SDN › ofac_sdn-23418
OCEANO BLU TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23418.
Programs
Names and aliases
| OCEANO BLU TRADING LIMITED | primary |
| PESCA MEDITERRANEA LIMITED | alias (strong) |
Identifiers
| V.A.T. Number | MT21195831 | Malta |
| Tax ID No. | 21195831 | Malta |
| Trade License No. | C 58157 | Malta |
| D-U-N-S Number | 52-023-2342 |
Details
| Countries |  Malta |
| Addresses | Flat 2, Merill Court Fuxa Street San Gwann SGN 1308 Malta |
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.