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SDN list · entry 23418

Oceano Blu Trading Limited

Yes. Oceano Blu Trading Limited is on OFAC's Specially Designated Nationals (SDN) list under the LIBYA3 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 23418, added on February 26, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsLIBYA3
Typecompany or organisation
Added to the listFebruary 26, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Oceano Blu Trading LimitedPrimary namestrong
Pesca Mediterranea LimitedF.K.A.strong

Identifiers

DocumentNumberIssued by
V.A.T. NumberMT21195831Malta
Tax ID No.21195831Malta
Trade License No.C 58157Malta

Details published by OFAC

AddressFlat 2, Merill Court, Fuxa Street, San Gwann, SGN 1308, Malta
D-U-N-S Number52-023-2342

Legal basis