OrganisationCurrently listed

Andrea Martina Limited

Listed by OFAC SDN (US)
Malta

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 23420

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>23420</uid>
    <lastName>ANDREA MARTINA LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DEBONO, Darren)</remarks>
    <programList>
      <program>LIBYA3</program>
    </programList>
    <idList>
      <id>
        <uid>14907</uid>
        <idType>Tax ID No.</idType>
        <idNumber>18589029</idNumber>
        <idCountry>Malta</idCountry>
      </id>
      <id>
        <uid>14908</uid>
        <idType>Company Number</idType>
        <idNumber>5886249</idNumber>
        <idCountry>Malta</idCountry>
      </id>
      <id>
        <uid>14909</uid>
        <idType>Trade License No.</idType>
        <idNumber>C 41309</idNumber>
        <idCountry>Malta</idCountry>
      </id>
      <id>
        <uid>125212</uid>
        <idType>D-U-N-S Number</idType>
        <idNumber>52-024-7549</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>35426</uid>
        <address1>22 Mensija Road</address1>
        <city>San Gwann</city>
        <postalCode>SGN 1608</postalCode>
        <country>Malta</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ANDREA MARTINA LIMITED
Programmes / regimes: LIBYA3
Countries: Malta
Addresses: 22 Mensija Road, San Gwann, SGN 1608, Malta
Identifiers: Tax ID No.: 18589029
Company Number: 5886249
Trade License No.: C 41309
D-U-N-S Number: 52-024-7549
Linked to (per list): DEBONO, Darren
Remarks: (Linked To: DEBONO, Darren)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

ProgresSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ANDREA MARTINA LIMITED)
```
Bonu 5Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ANDREA MARTINA LIMITED)
```
ZeusSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ANDREA MARTINA LIMITED)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.