OFAC SDNCriticalEntity

WORLD WATER FISHERIES LIMITED

🏳Malta23410

FEOC Flagged

WORLD WATER FISHERIES LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMalta (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

WORLD WATER FISHERIES LIMITED

Malta

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: WORLD WATER FISHERIES LIMITED#23410

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

WORLD WATER FISHERIES LIMITED

Malta

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

IL-BRAZZOL

Known addresses

10 Quarry Garage, Gharghur, Malta
22 Mensija Road, San Gwann SGN 1432, Malta
6/13, Ibragg road, Tal-Balal, Swieqi, Malta

Sanctions programs / authorities

LIBYA3

Sanctioning authority notes

D-U-N-S Number 56-558-7594; V.A.T. Number MT15388917 (Malta); Trade License No. C 24129 (Malta); Company Number 4220856; Linked To: DEBONO, Darren.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23410",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23410",
  "entity_name": "WORLD WATER FISHERIES LIMITED",
  "entity_type": "Entity",
  "country": "Malta",
  "aliases": [
    "IL-BRAZZOL"
  ],
  "addresses": [
    "10 Quarry Garage, Gharghur, Malta",
    "22 Mensija Road, San Gwann SGN 1432, Malta",
    "6/13, Ibragg road, Tal-Balal, Swieqi, Malta"
  ],
  "programs": [
    "LIBYA3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23410",
    "program": "LIBYA3",
    "remarks": "D-U-N-S Number 56-558-7594; V.A.T. Number MT15388917 (Malta); Trade License No. C 24129 (Malta); Company Number 4220856; Linked To: DEBONO, Darren.",
    "tonnage": "-0- ",
    "sdn_name": "WORLD WATER FISHERIES LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.