NK-3gn24BwM9TPtZLNLYxM2j5 | | Organization:address | | Flat 1, 143, Tower Road, SLM1604 Sliema | eng | us_ofac_sdn | | ofac-25468 | |
NK-3gn24BwM9TPtZLNLYxM2j5 | | Organization:addressEntity | | addr-0836e63e602d5f8ae56398086751fba187021b8c | eng | us_ofac_sdn | | ofac-25468 | |
NK-3gn24BwM9TPtZLNLYxM2j5 | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-25468 | |
NK-3gn24BwM9TPtZLNLYxM2j5 | | Organization:id | | 52a4c217af00762b77a60a295305653726b5d461 | eng | us_ofac_sdn | | ofac-25468 | |
NK-3gn24BwM9TPtZLNLYxM2j5 | | Organization:id | | 28444633ce441c5c5493d18ee1c4e67d829da37c | | us_trade_csl | | ofac-25468 | |
NK-3gn24BwM9TPtZLNLYxM2j5 | | Organization:idNumber | | C33482 | eng | us_ofac_sdn | | ofac-25468 | |
NK-3gn24BwM9TPtZLNLYxM2j5 | | Organization:name | | maraner holdings limited | eng | us_ofac_sdn | | ofac-25468 | |
NK-3gn24BwM9TPtZLNLYxM2j5 | | Organization:name | | MARANER HOLDINGS LIMITED | | us_trade_csl | | ofac-25468 | |
NK-3gn24BwM9TPtZLNLYxM2j5 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25468 | eng | us_ofac_sdn | | ofac-25468 | |
NK-3gn24BwM9TPtZLNLYxM2j5 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25468 | |
NK-3gn24BwM9TPtZLNLYxM2j5 | | Organization:topics | | sanction | | us_trade_csl | | ofac-25468 | |