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
`Company:name`	OCEANO BLU TRADING LIMITED		ext_icij_offshoreleaks	`icijol-55053510`	2023-07-26
`Company:name`	PESCA MEDITERRANEA LIMITED		ext_icij_offshoreleaks	`icijol-55059435`	2023-07-26
`Organization:name`	OCEANO BLU TRADING LIMITED		us_trade_csl	`ofac-23418`	2024-05-07
`Organization:name`	Oceano Blu Trading Limited	eng	us_ofac_sdn	`ofac-23418`	2023-04-20
`LegalEntity:name`	OCEANO BLU TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn8p`	2024-06-14