ESGet Pro
DataCloud USA › OFAC sanctions

Andrea Martina Limited

On the SDN listEntityLIBYA3

Andrea Martina 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.

Addresses on file

  • 22 Mensija Road, San Gwann SGN 1608, Malta

OFAC remarks

D-U-N-S Number 52-024-7549; Tax ID No. 18589029 (Malta); Trade License No. C 41309 (Malta); Company Number 5886249 (Malta); Linked To: DEBONO, Darren.