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SDN list · entry 23420

Andrea Martina Limited

Yes. Andrea Martina 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 23420, added on February 26, 2018. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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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
Andrea Martina LimitedPrimary namestrong

Identifiers

DocumentNumberIssued by
Tax ID No.18589029Malta
Company Number5886249Malta
Trade License No.C 41309Malta

Details published by OFAC

Address22 Mensija Road, San Gwann, SGN 1608, Malta
D-U-N-S Number52-024-7549

Legal basis