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
`Company:name`	MARANER HOLDINGS LIMITED		ext_icij_offshoreleaks	`icijol-55026094`	2023-07-26
`LegalEntity:name`	MARANER HOLDINGS LIMITED		ext_icij_offshoreleaks	`icijol-56080624`	2023-07-26
`Organization:name`	MARANER HOLDINGS LIMITED		us_trade_csl	`ofac-25468`	2024-05-07
`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
`Organization:name`	maraner holdings limited	eng	us_ofac_sdn	`ofac-25468`	2023-04-20