Oceano Blu Trading Limited
Sanctioned entityMalta. Named in 2 sanctions listings.
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 23418treasury.govofac.treasury.gov
- Listed
- 29 Jun 2018
- Effective
- 26 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| DUNS number | 520232342 | |
| ID number | 21195831 | |
| ID number | MT21195831 | |
| ID number | C 58157 | |
| Tax number | 21195831 | |
| VAT number | MT21195831 | |
| V a t number | MT21195831 | Malta |
| Trade license no | C 58157 | Malta |
| Tax ID no | 21195831 | Malta |
Other names2
Also known as1
Previously known as1
Names the source records this subject as having used before.
Addresses2
Flat 2, Merill Court, Fuxa Street San Gwann SGN 1308 Malta
Flat 2, Merill Court, Fuxa Street, San Gwann, SGN 1308
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