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Oceano Blu Trading Limited

Offshore · Sanctioned entity

Oceano Blu Trading Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OCEANO BLU TRADING LIMITED · Oceano Blu Trading Limited · PESCA MEDITERRANEA LIMITED				[sources]
Incorporation date	1983-05-10 · 2012-11-08				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
DUNS	`520232342`				[sources]
ICIJ ID	55053510 · 55059435				[sources]
ID Number	`C 58157`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	Pesca Mediterranea Limited				[sources]
Registration number	`C58157` · `C6349` · `GS23NPSXAA74`				[sources]
Tax Number	`21195831`				[sources]
V.A.T. Identifier	`MT21195831`				[sources]
Status	Struck Off				[sources]
Address	FLAT 2, MERILL COURT, FUXA STREET, SAN GWANN, SGN 1308, MLT · Flat 2, Merill Court, Fuxa Street, SGN 1308 San Gwann				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Flat 2, Merill Court, Fuxa Street, SGN 1308 San Gwann	Malta

Agents
Agent	Role	Start date	End date
NICOLA ORAZIO ROMEO	judicial representative of	-	-

Directors
Director	Role	Start date	End date
NICOLA ORAZIO ROMEO	secretary of	-	-
NICOLA ORAZIO ROMEO	director of	-	-
NICOLA ORAZIO ROMEO	legal representative of	-	-

Linked from
Subject	Role	Start date	End date
CHRISTOPHER BALDACCHINO	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
OCEANO BLU HOLDING LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-02-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: ofac-23418 · icijol-55053510 · oc-companies-mt-c58157 · usgsa-s4mr6hn8p · icijol-55059435

For experts: raw data explorer

Factsheet Descriptions Data sources

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