Statements: maraner holdings limited

Canonical ID: NK-3gn24BwM9TPtZLNLYxM2j5 · 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
`Company:id`	a7cfc1c466f25961b7ed9bd06d19ffb4be543a9f		opencorporates	`oc-companies-mt-c33482`	2023-08-23
`Organization:id`	c81bb5305793bff2a30d585851f425d8593ffd50	eng	us_ofac_sdn	`ofac-25468`	2025-06-02
`Organization:id`	28444633ce441c5c5493d18ee1c4e67d829da37c		us_trade_csl	`ofac-25468`	2024-05-07
`Company:id`	2fac266a60b47bca90e6a63aaa014abbbe5e5657		ext_icij_offshoreleaks	`icijol-55026094`	2023-07-26
`LegalEntity:id`	ba89e37bb35e107aec035c1e968152ecf4aebb8c		ext_icij_offshoreleaks	`icijol-56080624`	2023-07-26
`LegalEntity:id`	0f8063a3270c8a661f895beaef32928dd820be67	eng	us_sam_exclusions	`usgsa-s4mr3rdk0`	2025-02-23
`LegalEntity:id`	2f493f92bdaf56a3ea23587df93ab8761428b2ed	eng	us_sam_exclusions	`usgsa-s4mrvrpw8`	2025-02-23