Statements: maraner holdings limited

Canonical ID: NK-3gn24BwM9TPtZLNLYxM2j5 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	143 FLAT 1, TOWER ROAD, SLIEMA, MLT	eng	us_sam_exclusions	`usgsa-s4mr3rdk0`	2024-06-14
`LegalEntity:address`	FLAT 1, 143, TOWER ROAD, SLIEMA, SLM1604, MLT	eng	us_sam_exclusions	`usgsa-s4mrvrpw8`	2025-02-20
`LegalEntity:country`	mt	eng	us_sam_exclusions	`usgsa-s4mrvrpw8`	2025-02-20
`LegalEntity:country`	mt	eng	us_sam_exclusions	`usgsa-s4mr3rdk0`	2024-06-14
`LegalEntity:createdAt`	2011-02-01	eng	us_sam_exclusions	`usgsa-s4mr3rdk0`	2024-06-14
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpw8`	2025-02-20
`LegalEntity:id`	0f8063a3270c8a661f895beaef32928dd820be67	eng	us_sam_exclusions	`usgsa-s4mr3rdk0`	2025-02-23
`LegalEntity:id`	2f493f92bdaf56a3ea23587df93ab8761428b2ed	eng	us_sam_exclusions	`usgsa-s4mrvrpw8`	2025-02-23
`LegalEntity:name`	MARANER HOLDINGS LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3rdk0`	2024-06-14
`LegalEntity:name`	MARANER HOLDINGS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpw8`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpw8`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rdk0`	2024-06-28
`LegalEntity:uniqueEntityId`	VXNDG6BFT698	eng	us_sam_exclusions	`usgsa-s4mr3rdk0`	2024-12-03
`LegalEntity:uniqueEntityId`	UV1SYLSUES69	eng	us_sam_exclusions	`usgsa-s4mrvrpw8`	2025-02-20