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SDN list · entry 29443

ELEMENTO LIMITED

Yes. ELEMENTO LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 29443, added on January 19, 2021. 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)
ProgramsVENEZUELA-EO13850
Typecompany or organisation
Added to the listJanuary 19, 2021
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
ELEMENTO LIMITEDPrimary namestrong

Identifiers

DocumentNumberIssued by
Company NumberC 72520Malta
Company Number920167667Norway

Details published by OFAC

Address35 Strait Street, Valletta, VLT 1434, Malta85 St. John Street, Valletta, MT-VLT1165, MaltaNorway
Websitewww.elemento.com.mt

Legal basis