Statements: Oceano Blu Trading Limited

Canonical ID: NK-m8PKRn53nCthEnUMbAdnQG · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Flat 2, Merill Court, Fuxa Street, SGN 1308 San Gwann	eng	us_ofac_sdn		`ofac-23418`	2023-11-17
`LegalEntity:address`		FLAT 2, MERILL COURT, FUXA STREET, SAN GWANN, SGN 1308, MLT	eng	us_sam_exclusions		`usgsa-s4mr6hn8p`	2024-06-14