Statements: Oceano Blu Trading Limited

Canonical ID: NK-m8PKRn53nCthEnUMbAdnQG · 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
`LegalEntity:address`	Flat 2, Merill Court, Fuxa Street San Gwann SGN 1308 Malta		tw_shtc	`tw-shtc-c8a77616a83301648649a46a0d6f788d3b7b0f35`	2025-12-11
`Organization:address`	Flat 2, Merill Court, Fuxa Street, SGN 1308 San Gwann	eng	us_ofac_sdn	`ofac-23418`	2023-11-17
`LegalEntity:address`	FLAT 2, MERILL COURT, FUXA STREET, SAN GWANN, SGN 1308	eng	us_sam_exclusions	`usgsa-s4mr6hn8p`	2025-12-29
`Organization:addressEntity`	`addr-ca7cf5c70217c852accbd0083f68b199a24285f1`		us_ofac_sdn	`ofac-23418`	2023-11-02
`LegalEntity:alias`	PESCA MEDITERRANEA LIMITED		tw_shtc	`tw-shtc-c8a77616a83301648649a46a0d6f788d3b7b0f35`	2025-08-09
`Company:country`	mt		ext_us_ofac_press_releases	`ofac-pr-88756da66f2a1e8ee5751776f9730cb9740f5ac9`	2025-12-31
`LegalEntity:country`	mt		tw_shtc	`tw-shtc-c8a77616a83301648649a46a0d6f788d3b7b0f35`	2025-08-09
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55059435`	2025-12-30
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55053510`	2025-12-30
`Organization:country`	mt		us_ofac_sdn	`ofac-23418`	2023-04-20
`LegalEntity:country`	mt		us_sam_exclusions	`usgsa-s4mr6hn8p`	2024-06-14
`LegalEntity:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn8p`	2024-06-14
`Organization:dunsCode`	520232342	eng	us_ofac_sdn	`ofac-23418`	2023-04-20
`Company:icijId`	55059435		ext_icij_offshoreleaks	`icijol-55059435`	2025-12-30
`Company:icijId`	55053510		ext_icij_offshoreleaks	`icijol-55053510`	2025-12-30
`Organization:id`	78c83bbf8ad32685a770b513403ee4ea0c3b2e5e		us_ofac_sdn	`ofac-23418`	2026-01-06
`Company:id`	6af8327b1fac4e8f81690741f417c052dc47547b		ext_us_ofac_press_releases	`ofac-pr-88756da66f2a1e8ee5751776f9730cb9740f5ac9`	2026-01-06
`Company:id`	8f84e2c3b8bcb17ca18c237f32e9e9d0fc70c49f		opencorporates	`oc-companies-mt-c58157`	2026-01-06
`LegalEntity:id`	50718bc79ee4f347168dbb66594fb4480dac2e6d		tw_shtc	`tw-shtc-c8a77616a83301648649a46a0d6f788d3b7b0f35`	2025-12-11
`Company:id`	bf45b943607b272a623404ed9e8763b890b57c85		ext_icij_offshoreleaks	`icijol-55059435`	2025-12-30
`Company:id`	886f147250c2ce2b7356775d85eda4757796770d		ext_icij_offshoreleaks	`icijol-55053510`	2025-12-30
`Organization:id`	54ce8ca6ea93d79b37e8bce7310c272b65847b01		us_trade_csl	`ofac-23418`	2026-01-06
`LegalEntity:id`	83ad54ec32a58796f86feafb147bdebc50809f3f		us_sam_exclusions	`usgsa-s4mr6hn8p`	2026-01-06
`Organization:idNumber`	C 58157	eng	us_ofac_sdn	`ofac-23418`	2024-03-05
`Company:incorporationDate`	1983-05-10		ext_icij_offshoreleaks	`icijol-55059435`	2025-12-30
`Company:incorporationDate`	2012-11-08		ext_icij_offshoreleaks	`icijol-55053510`	2025-12-30
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55059435`	2025-12-30
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55053510`	2025-12-30
`Company:name`	OCEANO BLU TRADING LIMITED		ext_icij_offshoreleaks	`icijol-55053510`	2025-12-30
`Organization:name`	OCEANO BLU TRADING LIMITED		us_trade_csl	`ofac-23418`	2024-05-07
`Company:name`	Oceano Blu Trading Limited	eng	ext_us_ofac_press_releases	`ofac-pr-88756da66f2a1e8ee5751776f9730cb9740f5ac9`	2025-12-31
`Company:name`	PESCA MEDITERRANEA LIMITED		ext_icij_offshoreleaks	`icijol-55059435`	2025-12-30
`Organization:name`	Oceano Blu Trading Limited	eng	us_ofac_sdn	`ofac-23418`	2023-04-20
`LegalEntity:name`	OCEANO BLU TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn8p`	2024-06-14
`LegalEntity:name`	OCEANO BLU TRADING LIMITED		tw_shtc	`tw-shtc-c8a77616a83301648649a46a0d6f788d3b7b0f35`	2025-08-09
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55059435`	2025-12-30
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55053510`	2025-12-30
`Company:opencorporatesUrl`	https://opencorporates.com/companies/mt/C58157		opencorporates	`oc-companies-mt-c58157`	2026-01-06
`Organization:previousName`	Pesca Mediterranea Limited	eng	us_ofac_sdn	`ofac-23418`	2023-04-20
`Organization:programId`	US-LIBYA	eng	us_ofac_sdn	`ofac-23418`	2025-06-02
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55053510`	2025-12-30
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55059435`	2025-12-30
`Company:registrationNumber`	C58157		ext_icij_offshoreleaks	`icijol-55053510`	2025-12-30
`Company:registrationNumber`	C6349		ext_icij_offshoreleaks	`icijol-55059435`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55059435		ext_icij_offshoreleaks	`icijol-55059435`	2025-12-30
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0298		ext_us_ofac_press_releases	`ofac-pr-88756da66f2a1e8ee5751776f9730cb9740f5ac9`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23418		us_ofac_sdn	`ofac-23418`	2023-04-20
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55053510		ext_icij_offshoreleaks	`icijol-55053510`	2025-12-30
`Company:status`	Struck Off		ext_icij_offshoreleaks	`icijol-55059435`	2025-12-30
`Organization:taxNumber`	21195831	eng	us_ofac_sdn	`ofac-23418`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn8p`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-23418`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-23418`	2025-12-30
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55053510`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c8a77616a83301648649a46a0d6f788d3b7b0f35`	2025-08-09
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55059435`	2025-12-30
`LegalEntity:uniqueEntityId`	GS23NPSXAA74	eng	us_sam_exclusions	`usgsa-s4mr6hn8p`	2024-12-03
`Organization:vatCode`	MT21195831	eng	us_ofac_sdn	`ofac-23418`	2023-04-20

Previous
1 - 58 of 58
Next