WORLD WATER FISHERIES LIMITED

Entity · Malta · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: LIBYA3
Address: 10 Quarry Garage, Gharghur, MT
22 Mensija Road, San Gwann, SGN 1432, MT
6/13, Ibragg road, Tal-Balal, Swieqi, MT
10 Quarry Garage, Gharghur, MT
Also known as: IL-BRAZZOL
Identifiers: V.A.T. Number, MT15388917, MT; Company Number, 4220856; Trade License No., C 24129, MT; D-U-N-S Number, 56-558-7594
Remarks: (Linked To: DEBONO, Darren)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists