Statements: MARLENA TRADING LIMITED

Canonical ID: NK-LMHATyjeE4oPCMD5xgZct6 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-54245
LegalEntity:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrwvjh5
Organization:addressEntityaddr-1cd8543a29bd1fb32b9c6dce9a585f85bf9550c8engus_ofac_sdnofac-54245
Organization:countryhkengus_ofac_sdnofac-54245
Organization:countrycnengus_ofac_sdnofac-54245
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjh5
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjh5
LegalEntity:idec0846b970b6a0851e29ff1f3a245510b7f1ba79engus_sam_exclusionsusgsa-s4mrwvjh5
Organization:id86eff7ae4436583bd04ddbb0816c263f309c114dengus_ofac_sdnofac-54245
Organization:id1eb37161c593984ccc78f09d18835872063608e2us_trade_cslofac-54245
Organization:incorporationDate2024-09-25engus_ofac_sdnofac-54245
Organization:nameMARLENA TRADING LIMITEDengus_ofac_sdnofac-54245
LegalEntity:nameMARLENA TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrwvjh5
Organization:nameMARLENA TRADING LIMITEDus_trade_cslofac-54245
Organization:programIdUS-IRANengus_ofac_sdnofac-54245
Organization:registrationNumber77111834engus_ofac_sdnofac-54245
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54245engus_ofac_sdnofac-54245
Organization:topicssanctionengus_ofac_sdnofac-54245
Organization:topicssanctionus_trade_cslofac-54245
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjh5
LegalEntity:uniqueEntityIdGDRYSFYKCVS9engus_sam_exclusionsusgsa-s4mrwvjh5
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