Oceano Blu Trading Limited

• OFAC SDN (US)Active listingID 23418

  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>23418</uid>
      <lastName>OCEANO BLU TRADING LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>LIBYA3</program>
      </programList>
      <idList>
        <id>
          <uid>14902</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>MT21195831</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>14903</uid>
          <idType>Tax ID No.</idType>
          <idNumber>21195831</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>14904</uid>
          <idType>Trade License No.</idType>
          <idNumber>C 58157</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>125210</uid>
          <idType>D-U-N-S Number</idType>
          <idNumber>52-023-2342</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>36893</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>PESCA MEDITERRANEA LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>35421</uid>
          <address1>Flat 2, Merill Court</address1>
          <address2>Fuxa Street</address2>
          <city>San Gwann</city>
          <postalCode>SGN 1308</postalCode>
          <country>Malta</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  OCEANO BLU TRADING LIMITED

  Programmes / regimes

  LIBYA3

  Aliases

  PESCA MEDITERRANEA LIMITED

  Countries

  Malta

  Addresses

  Flat 2, Merill Court, Fuxa Street, San Gwann, SGN 1308, Malta

  Identifiers

  V.A.T. Number: MT21195831

  Tax ID No.: 21195831

  Trade License No.: C 58157

  D-U-N-S Number: 52-023-2342

No linked parties recorded on the lists.

No list changes detected since monitoring began.