Andrea Martina 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 23420treasury.gov ofac.treasury.gov

Connections4

Owns3

All 3 markedSanctioned

Zeus
Share not stated
Owned or Controlled By
BONU 5Debarred
Share not stated
Owned or Controlled ByMalta
PROGRESDebarred
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	520247549
ID number	18589029
ID number	5886249
ID number	C 41309
Registration number	5886249
Tax number	18589029
Company number	5886249	Malta
Tax ID no	18589029	Malta
Trade license no	C 41309	Malta

Addresses2

22 Mensija Road, San Gwann, SGN 1608
22 Mensija Road San Gwann SGN 1608 Malta

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