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Canonical ID: NK-LMHATyjeE4oPCMD5xgZct6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrwvjh5 | |||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-54245 | |||
Organization:addressEntity | addr-1cd8543a29bd1fb32b9c6dce9a585f85bf9550c8 | us_ofac_sdn | ofac-54245 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54245 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjh5 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54245 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjh5 | ||||
Organization:id | 1eb37161c593984ccc78f09d18835872063608e2 | us_trade_csl | ofac-54245 | ||||
Organization:id | 9fffb4ece7fab3445e258bbdfd083d63fbbb0c97 | ext_us_ofac_press_releases | ofac-pr-901121cf7f6671aeef811fd7bc32ae797108ac9e | ||||
LegalEntity:id | 982178c9520cd6d8e68ce17724017ca43ee76647 | us_sam_exclusions | usgsa-s4mrwvjh5 | ||||
Organization:id | 1d5048dffda0aa385e32f2d41b3d001a7930269f | us_ofac_sdn | ofac-54245 | ||||
Organization:incorporationDate | 2024-09-25 | us_ofac_sdn | ofac-54245 | ||||
LegalEntity:name | MARLENA TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjh5 | |||
Organization:name | MARLENA TRADING LIMITED | eng | us_ofac_sdn | ofac-54245 | |||
Organization:name | Marlena Trading Limited | eng | ext_us_ofac_press_releases | ofac-pr-901121cf7f6671aeef811fd7bc32ae797108ac9e | |||
Organization:name | MARLENA TRADING LIMITED | us_trade_csl | ofac-54245 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54245 | |||
Organization:registrationNumber | 77111834 | eng | us_ofac_sdn | ofac-54245 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | ext_us_ofac_press_releases | ofac-pr-901121cf7f6671aeef811fd7bc32ae797108ac9e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54245 | us_ofac_sdn | ofac-54245 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjh5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54245 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54245 | ||||
LegalEntity:uniqueEntityId | GDRYSFYKCVS9 | eng | us_sam_exclusions | usgsa-s4mrwvjh5 | |||