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Canonical ID: NK-3gn24BwM9TPtZLNLYxM2j5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flat 1, 143, Tower Road, SLM1604 Sliema | eng | us_ofac_sdn | ofac-25468 | |||
Organization:addressEntity | addr-0836e63e602d5f8ae56398086751fba187021b8c | eng | us_ofac_sdn | ofac-25468 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-25468 | |||
Organization:id | c81bb5305793bff2a30d585851f425d8593ffd50 | eng | us_ofac_sdn | ofac-25468 | |||
Organization:idNumber | C33482 | eng | us_ofac_sdn | ofac-25468 | |||
Organization:name | maraner holdings limited | eng | us_ofac_sdn | ofac-25468 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25468 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25468 | eng | us_ofac_sdn | ofac-25468 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25468 | |||