OrganisationCurrently listed

Elemento Limited

Listed by OFAC SDN (US)
Malta, Norway

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 29443

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>29443</uid>
    <lastName>ELEMENTO LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>VENEZUELA-EO13850</program>
    </programList>
    <idList>
      <id>
        <uid>19633</uid>
        <idType>Company Number</idType>
        <idNumber>C 72520</idNumber>
        <idCountry>Malta</idCountry>
      </id>
      <id>
        <uid>21007</uid>
        <idType>Company Number</idType>
        <idNumber>920167667</idNumber>
        <idCountry>Norway</idCountry>
      </id>
      <id>
        <uid>136278</uid>
        <idType>Website</idType>
        <idNumber>www.elemento.com.mt</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>44508</uid>
        <address1>35 Strait Street</address1>
        <city>Valletta</city>
        <postalCode>VLT 1434</postalCode>
        <country>Malta</country>
      </address>
      <address>
        <uid>46782</uid>
        <address1>85 St. John Street</address1>
        <city>Valletta</city>
        <postalCode>MT-VLT1165</postalCode>
        <country>Malta</country>
      </address>
      <address>
        <uid>46783</uid>
        <country>Norway</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ELEMENTO LIMITED
Programmes / regimes: VENEZUELA-EO13850
Countries: Malta, Norway
Addresses: 35 Strait Street, Valletta, VLT 1434, Malta
85 St. John Street, Valletta, MT-VLT1165, Malta
Norway
Identifiers: Company Number: C 72520
Company Number: 920167667
Website: www.elemento.com.mt

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.