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, Malta22 Mensija Road, San Gwann, SGN 1432, Malta6/13, Ibragg road, Tal-Balal, Swieqi, Malta
- Identifiers
- V.A.T. Number: MT15388917Company Number: 4220856Trade License No.: C 24129D-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)
- Marie De LourdesSanctions-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: WORLD WATER FISHERIES LIMITED)
- Marie De Lourdes ISanctions-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: WORLD WATER FISHERIES LIMITED)
- Marie De Lourdes VSanctions-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: WORLD WATER FISHERIES 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.