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Oceano Blu Trading Limited

On the SDN listEntityLIBYA3

Oceano Blu Trading Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: LIBYA3. Addresses on file in: Malta. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PESCA MEDITERRANEA LIMITED · fka

Addresses on file

  • Flat 2, Merill Court, Fuxa Street, San Gwann SGN 1308, Malta

OFAC remarks

D-U-N-S Number 52-023-2342; V.A.T. Number MT21195831 (Malta); Tax ID No. 21195831 (Malta); Trade License No. C 58157 (Malta).