Organization sanctions dossier

ANDREA MARTINA LIMITED

ANDREA MARTINA LIMITED is an organization based in Malta listed under international sanctions. It is associated with Darren DEBONO.

ANDREA MARTINA LIMITED is listed as organization with 1 source listing across 1 authority.

Programs: LIBYA3.

Geography: Malta.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 23420
• Identifiers: Trade License No.: C 41309; D-U-N-S Number: 52-024-7549