World Water Fisheries Limited

Sanctioned entity

Malta. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
29 Jun 2018
Effective
26 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 23410treasury.gov ofac.treasury.gov

Connections4

Owns3

All 3 markedSanctionedDebarred

Marie De Lourdes
Share not stated
Owned or Controlled By
Marie De Lourdes V
Share not stated
Owned or Controlled By
Marie De Lourdes I
Share not stated
Owned or Controlled By

Owned by1

Darren DebonoSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByMalta

Identifiers9

Identifier	Number	Issued by
DUNS number	565587594
ID number	MT15388917
ID number	C 24129
ID number	4220856
Registration number	4220856
VAT number	MT15388917
V a t number	MT15388917	Malta
Company number	4220856
Trade license no	C 24129	Malta

Other names2

Also known as1

IL-BRAZZOL

Previously known as1

Names the source records this subject as having used before.

Il-Brazzol

Addresses6

6/13, Ibragg road, Tal-Balal Swieqi Malta
6/13, Ibragg road, Tal-Balal, Swieqi
10 QUARRY GARAGE, GHARGHUR
22 Mensija Road, San Gwann, SGN 1432
10 Quarry Garage Gharghur Malta
22 Mensija Road San Gwann SGN 1432 Malta

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