Statements: Oceano Blu Trading Limited

Canonical ID: NK-m8PKRn53nCthEnUMbAdnQG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFlat 2, Merill Court, Fuxa Street, SGN 1308 San Gwannengus_ofac_sdnofac-23418
Organization:addressEntityaddr-ca7cf5c70217c852accbd0083f68b199a24285f1engus_ofac_sdnofac-23418
Organization:countrymtengus_ofac_sdnofac-23418
Organization:dunsCode520232342engus_ofac_sdnofac-23418
Organization:id0593af54c6760977284f6d10541ba988260e7e67engus_ofac_sdnofac-23418
Organization:idNumberC 58157engus_ofac_sdnofac-23418
Organization:nameOceano Blu Trading Limitedengus_ofac_sdnofac-23418
Organization:previousNamePesca Mediterranea Limitedengus_ofac_sdnofac-23418
Organization:programIdUS-LIBYAengus_ofac_sdnofac-23418
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23418engus_ofac_sdnofac-23418
Organization:taxNumber21195831engus_ofac_sdnofac-23418
Organization:topicssanctionengus_ofac_sdnofac-23418
Organization:vatCodeMT21195831engus_ofac_sdnofac-23418
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