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Canonical ID: NK-m8PKRn53nCthEnUMbAdnQG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLAT 2, MERILL COURT, FUXA STREET, SAN GWANN, SGN 1308, MLT | eng | us_sam_exclusions | usgsa-s4mr6hn8p | |||
LegalEntity:address | Flat 2, Merill Court San Gwann SGN 1308 Malta | tw_shtc | tw-shtc-c8a77616a83301648649a46a0d6f788d3b7b0f35 | ||||
Organization:address | Flat 2, Merill Court, Fuxa Street, SGN 1308 San Gwann | eng | us_ofac_sdn | ofac-23418 | |||
Organization:addressEntity | addr-ca7cf5c70217c852accbd0083f68b199a24285f1 | eng | us_ofac_sdn | ofac-23418 | |||
LegalEntity:alias | PESCA MEDITERRANEA LIMITED | tw_shtc | tw-shtc-c8a77616a83301648649a46a0d6f788d3b7b0f35 | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-23418 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn8p | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55053510 | ||||
Company:country | mt | eng | ext_us_ofac_press_releases | NK-m8PKRn53nCthEnUMbAdnQG | |||
LegalEntity:country | mt | tw_shtc | tw-shtc-c8a77616a83301648649a46a0d6f788d3b7b0f35 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55059435 | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn8p | |||
Organization:dunsCode | 520232342 | eng | us_ofac_sdn | ofac-23418 | |||
Company:icijId | 55053510 | ext_icij_offshoreleaks | icijol-55053510 | ||||
Company:icijId | 55059435 | ext_icij_offshoreleaks | icijol-55059435 | ||||
Company:id | 5f9d0fad4e0015b72da86fb8fa8edd4f8382123e | ext_icij_offshoreleaks | icijol-55053510 | ||||
LegalEntity:id | 9970c3ac55bfe98d463b97777980b06c53dc33cd | eng | us_sam_exclusions | usgsa-s4mr6hn8p | |||
Company:id | e6adac81b427691496d07a2fd2c4d2f771e5ec81 | ext_us_ofac_press_releases | NK-m8PKRn53nCthEnUMbAdnQG | ||||
Company:id | 3c240c7f0b43d8bd978df1a6adbeb969c45ec511 | ext_icij_offshoreleaks | icijol-55059435 | ||||
Organization:id | 0593af54c6760977284f6d10541ba988260e7e67 | eng | us_ofac_sdn | ofac-23418 | |||
LegalEntity:id | b20a93581265c31ed1c6c59ec25e5bcd5f59b65e | tw_shtc | tw-shtc-c8a77616a83301648649a46a0d6f788d3b7b0f35 | ||||
Company:id | 8f84e2c3b8bcb17ca18c237f32e9e9d0fc70c49f | opencorporates | oc-companies-mt-c58157 | ||||
Organization:id | 54ce8ca6ea93d79b37e8bce7310c272b65847b01 | us_trade_csl | ofac-23418 | ||||
Organization:idNumber | C 58157 | eng | us_ofac_sdn | ofac-23418 | |||
Company:incorporationDate | 1983-05-10 | ext_icij_offshoreleaks | icijol-55059435 | ||||
Company:incorporationDate | 2012-11-08 | ext_icij_offshoreleaks | icijol-55053510 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55053510 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55059435 | ||||
Organization:name | Oceano Blu Trading Limited | eng | us_ofac_sdn | ofac-23418 | |||
Company:name | PESCA MEDITERRANEA LIMITED | ext_icij_offshoreleaks | icijol-55059435 | ||||
Company:name | OCEANO BLU TRADING LIMITED | ext_icij_offshoreleaks | icijol-55053510 | ||||
Company:name | Oceano Blu Trading Limited | eng | ext_us_ofac_press_releases | NK-m8PKRn53nCthEnUMbAdnQG | |||
LegalEntity:name | OCEANO BLU TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn8p | |||
Organization:name | OCEANO BLU TRADING LIMITED | us_trade_csl | ofac-23418 | ||||
LegalEntity:name | OCEANO BLU TRADING LIMITED | tw_shtc | tw-shtc-c8a77616a83301648649a46a0d6f788d3b7b0f35 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55053510 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55059435 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C58157 | opencorporates | oc-companies-mt-c58157 | ||||
Organization:previousName | Pesca Mediterranea Limited | eng | us_ofac_sdn | ofac-23418 | |||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23418 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55053510 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55059435 | ||||
Company:registrationNumber | C6349 | ext_icij_offshoreleaks | icijol-55059435 | ||||
Company:registrationNumber | C58157 | ext_icij_offshoreleaks | icijol-55053510 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | eng | ext_us_ofac_press_releases | NK-m8PKRn53nCthEnUMbAdnQG | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55053510 | ext_icij_offshoreleaks | icijol-55053510 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23418 | eng | us_ofac_sdn | ofac-23418 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55059435 | ext_icij_offshoreleaks | icijol-55059435 | ||||
Company:status | Struck Off | ext_icij_offshoreleaks | icijol-55059435 | ||||
Organization:taxNumber | 21195831 | eng | us_ofac_sdn | ofac-23418 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55053510 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23418 | |||
Organization:topics | sanction | us_trade_csl | ofac-23418 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55059435 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn8p | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c8a77616a83301648649a46a0d6f788d3b7b0f35 | ||||
LegalEntity:uniqueEntityId | GS23NPSXAA74 | eng | us_sam_exclusions | usgsa-s4mr6hn8p | |||
Organization:vatCode | MT21195831 | eng | us_ofac_sdn | ofac-23418 | |||