FEOC
OFAC SDNCriticalEntity

OCEANO BLU TRADING LIMITED

🏳Malta23418

FEOC Flagged

OCEANO BLU TRADING 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
OCEANO BLU TRADING 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: OCEANO BLU TRADING LIMITED#23418
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
OCEANO BLU TRADING 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

PESCA MEDITERRANEA LIMITED

Known addresses

  • Flat 2, Merill Court, Fuxa Street, San Gwann SGN 1308, Malta

Sanctions programs / authorities

LIBYA3

Sanctioning authority notes

D-U-N-S Number 52-023-2342; V.A.T. Number MT21195831 (Malta); Tax ID No. 21195831 (Malta); Trade License No. C 58157 (Malta).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23418",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23418",
  "entity_name": "OCEANO BLU TRADING LIMITED",
  "entity_type": "Entity",
  "country": "Malta",
  "aliases": [
    "PESCA MEDITERRANEA LIMITED"
  ],
  "addresses": [
    "Flat 2, Merill Court, Fuxa Street, San Gwann SGN 1308, Malta"
  ],
  "programs": [
    "LIBYA3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23418",
    "program": "LIBYA3",
    "remarks": "D-U-N-S Number 52-023-2342; V.A.T. Number MT21195831 (Malta); Tax ID No. 21195831 (Malta); Trade License No. C 58157 (Malta).",
    "tonnage": "-0- ",
    "sdn_name": "OCEANO BLU TRADING 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.