Statements: Andrea Martina Limited

Canonical ID: NK-89fyouWj2MpZChdqnoDkiz · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	22 Mensija Road, San Gwann, SGN 1608	eng	us_ofac_sdn	`ofac-23420`	2026-01-26
`LegalEntity:address`	22 MENSIJA ROAD, SAN GWANN, SGN 1608	eng	us_sam_exclusions	`usgsa-s4mr6hn8r`	2025-12-29
`LegalEntity:address`	22 Mensija Road San Gwann SGN 1608 Malta		tw_shtc	`tw-shtc-fc1d57559f2ee8d546729c03fc47ce26d4c38f2b`	2025-07-21
`Organization:addressEntity`	`addr-7c0320f1224b18fd35802d423e8f626610ee4f0b`		us_ofac_sdn	`ofac-23420`	2026-01-26
`Organization:country`	mt		us_ofac_sdn	`ofac-23420`	2023-04-20
`LegalEntity:country`	mt		us_sam_exclusions	`usgsa-s4mr6hn8r`	2024-06-14
`Company:country`	mt		ext_us_ofac_press_releases	`ofac-pr-2958946b5b50ad18896fab451c625b9deef0edba`	2025-12-31
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55034791`	2025-12-30
`LegalEntity:country`	mt		tw_shtc	`tw-shtc-fc1d57559f2ee8d546729c03fc47ce26d4c38f2b`	2025-07-21
`LegalEntity:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn8r`	2024-06-14
`Organization:dunsCode`	520247549	eng	us_ofac_sdn	`ofac-23420`	2023-04-20
`Company:icijId`	55034791		ext_icij_offshoreleaks	`icijol-55034791`	2025-12-30
`Company:id`	d9314f161518f3f1d237494fd84cfed01dae1155		opencorporates	`oc-companies-mt-c41309`	2023-08-22
`LegalEntity:id`	0e233ebc4f8d7ffff167ec519a29b491d1cede07		tw_shtc	`tw-shtc-fc1d57559f2ee8d546729c03fc47ce26d4c38f2b`	2025-07-21
`Company:id`	902729ea02ee4afa3796946b859af8fd7a7d1e14		ext_icij_offshoreleaks	`icijol-55034791`	2026-01-10
`Organization:id`	90af53bbfe1701adfd06bd50f11d06161b0e708d		us_ofac_sdn	`ofac-23420`	2026-01-26
`LegalEntity:id`	32ad49836189599a29f4df57e1766aa15f6dbb4e		us_sam_exclusions	`usgsa-s4mr6hn8r`	2026-01-06
`Organization:id`	f58111f94add6ada47c6461785b472f166c1169d		us_trade_csl	`ofac-23420`	2026-01-06
`Company:id`	3bf255f0c7691028d695fc1a9217a6d3a1b0fb4b		ext_us_ofac_press_releases	`ofac-pr-2958946b5b50ad18896fab451c625b9deef0edba`	2026-01-06
`Organization:idNumber`	C 41309	eng	us_ofac_sdn	`ofac-23420`	2024-03-05
`Company:incorporationDate`	2007-05-04		ext_icij_offshoreleaks	`icijol-55034791`	2025-12-30
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55034791`	2025-12-30
`LegalEntity:name`	ANDREA MARTINA LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn8r`	2024-06-14
`Company:name`	ANDREA MARTINA LIMITED		ext_icij_offshoreleaks	`icijol-55034791`	2025-12-30
`Organization:name`	Andrea Martina Limited	eng	us_ofac_sdn	`ofac-23420`	2023-04-20
`Company:name`	Andrea Martina Limited	eng	ext_us_ofac_press_releases	`ofac-pr-2958946b5b50ad18896fab451c625b9deef0edba`	2025-12-31
`Organization:name`	ANDREA MARTINA LIMITED		us_trade_csl	`ofac-23420`	2024-05-07
`LegalEntity:name`	ANDREA MARTINA LIMITED		tw_shtc	`tw-shtc-fc1d57559f2ee8d546729c03fc47ce26d4c38f2b`	2025-07-21
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55034791`	2025-12-30
`Company:opencorporatesUrl`	https://opencorporates.com/companies/mt/C41309		opencorporates	`oc-companies-mt-c41309`	2023-08-22
`Organization:programId`	US-LIBYA	eng	us_ofac_sdn	`ofac-23420`	2025-06-02
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55034791`	2025-12-30
`Organization:registrationNumber`	5886249	eng	us_ofac_sdn	`ofac-23420`	2023-04-20
`Company:registrationNumber`	C41309		ext_icij_offshoreleaks	`icijol-55034791`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55034791		ext_icij_offshoreleaks	`icijol-55034791`	2025-12-30
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0298		ext_us_ofac_press_releases	`ofac-pr-2958946b5b50ad18896fab451c625b9deef0edba`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23420		us_ofac_sdn	`ofac-23420`	2023-04-20
`Organization:taxNumber`	18589029	eng	us_ofac_sdn	`ofac-23420`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-23420`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-23420`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fc1d57559f2ee8d546729c03fc47ce26d4c38f2b`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn8r`	2025-12-29
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55034791`	2025-12-30
`LegalEntity:uniqueEntityId`	G2TGCBZNT543	eng	us_sam_exclusions	`usgsa-s4mr6hn8r`	2024-12-03

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