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OrganisationCurrently listed

World Water Fisheries Limited

  • Listed by OFAC SDN (US)
  • Malta
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 23410
    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>23410</uid>
        <lastName>WORLD WATER FISHERIES LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: DEBONO, Darren)</remarks>
        <programList>
          <program>LIBYA3</program>
        </programList>
        <idList>
          <id>
            <uid>14890</uid>
            <idType>V.A.T. Number</idType>
            <idNumber>MT15388917</idNumber>
            <idCountry>Malta</idCountry>
          </id>
          <id>
            <uid>14891</uid>
            <idType>Company Number</idType>
            <idNumber>4220856</idNumber>
          </id>
          <id>
            <uid>14892</uid>
            <idType>Trade License No.</idType>
            <idNumber>C 24129</idNumber>
            <idCountry>Malta</idCountry>
          </id>
          <id>
            <uid>125202</uid>
            <idType>D-U-N-S Number</idType>
            <idNumber>56-558-7594</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>36884</uid>
            <type>f.k.a.</type>
            <category>strong</category>
            <lastName>IL-BRAZZOL</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>35403</uid>
            <address1>10 Quarry Garage</address1>
            <city>Gharghur</city>
            <country>Malta</country>
          </address>
          <address>
            <uid>35404</uid>
            <address1>22 Mensija Road</address1>
            <city>San Gwann</city>
            <postalCode>SGN 1432</postalCode>
            <country>Malta</country>
          </address>
          <address>
            <uid>35405</uid>
            <address1>6/13, Ibragg road</address1>
            <address2>Tal-Balal</address2>
            <city>Swieqi</city>
            <country>Malta</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    WORLD WATER FISHERIES LIMITED
    Programmes / regimes
    LIBYA3
    Aliases
    IL-BRAZZOL
    Countries
    Malta
    Addresses
    10 Quarry Garage, Gharghur, Malta
    22 Mensija Road, San Gwann, SGN 1432, Malta
    6/13, Ibragg road, Tal-Balal, Swieqi, Malta
    Identifiers
    V.A.T. Number: MT15388917
    Company Number: 4220856
    Trade License No.: C 24129
    D-U-N-S Number: 56-558-7594
    Linked to (per list)
    DEBONO, Darren
    Remarks
    (Linked To: DEBONO, Darren)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

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.