OCEANO BLU TRADING LIMITED
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OCEANO BLU TRADING LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which OCEANO BLU TRADING LIMITED is known as:
- PESCA MEDITERRANEA LIMITED
Country
Malta
Our sanctions database shows 3 different Addresses for OCEANO BLU TRADING LIMITED:
Address 1 : Flat 2, Merill Court Fuxa Street San Gwann Malta SGN 1308
Address 2 : Flat 2, Merill Court Fuxa Street San Gwann SGN 1308 Malt
Address 3 : Flat 2, Merill Court Fuxa Street San Gwann SGN 1308 Malta
ID Details
ID NUMBER : 52-023-2342
ID TYPE : D-U-N-S Number
ID NUMBER : 21195831
ID TYPE : Tax ID No.
ID NUMBER : C 58157
ID TYPE : Trade License No.
ID NUMBER : MT21195831
ID TYPE : V.A.T. Number
View Notes
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OCEANO BLU TRADING LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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