Darren Debono

Sanctioned entity

Born 9 Jan 1974 (52 years old),Malta. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
26 Feb 2018
Libya Sanctions - LIBYA3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LIBYA3 and block
Executive Order 13726 (Libya)
Programme US-LIBYAReference 23189treasury.gov ofac.treasury.gov
Listed
29 Jun 2018
Effective
26 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections5

Owns5

All 5 markedSanctionedDebarredExport controlled

Andrea Martina Limited
Share not stated
Owned or Controlled ByMalta
ADJ Trading Limited
Share not stated
Owned or Controlled ByMaltaMarshall Islands
World Water Fisheries Limited
Share not stated
Owned or Controlled ByMalta
Marie De Lourdes Company Limited
Share not stated
Owned or Controlled ByMalta
Porticello Restaurant
Share not stated
Owned or Controlled ByMalta

Identifiers4

Identifier	Number	Issued by
ID number	049474M
Passport	1071341
Passport	1071341	Malta
National ID no	049474M	Malta

Other names1

Also known as1

DEBONO, Darren

Addresses5

22 Mensija St., San Gwann
SAN GWANN
3 Saint Joseph, Saint Anthony Street, San Gwann
22 Mensija St. San Gwann Malta
3 Saint Joseph, Saint Anthony Street San Gwann Malta

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