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
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55059435`	2023-07-26
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55053510`	2023-07-26
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c8a77616a83301648649a46a0d6f788d3b7b0f35`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-23418`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23418`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn8p`	2024-06-28