Statements: Malberg Limited

Canonical ID: NK-2mB9CumYfWig8z86USwqDB · 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
`Organization:registrationNumber`	C69456		ua_nsdc_sanctions	`ua-nsdc-18650-malberg-ltd`	2023-04-20
`Organization:registrationNumber`	C 69456	eng	us_ofac_sdn	`ofac-35060`	2023-04-20
`Company:registrationNumber`	C69456		ext_icij_offshoreleaks	`icijol-55066064`	2023-07-26