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Canonical ID: NK-LMHATyjeE4oPCMD5xgZct6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-54245 | |||
Organization:addressEntity | addr-1cd8543a29bd1fb32b9c6dce9a585f85bf9550c8 | eng | us_ofac_sdn | ofac-54245 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54245 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54245 | |||
Organization:id | 86eff7ae4436583bd04ddbb0816c263f309c114d | eng | us_ofac_sdn | ofac-54245 | |||
Organization:incorporationDate | 2024-09-25 | eng | us_ofac_sdn | ofac-54245 | |||
Organization:name | MARLENA TRADING LIMITED | eng | us_ofac_sdn | ofac-54245 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54245 | |||
Organization:registrationNumber | 77111834 | eng | us_ofac_sdn | ofac-54245 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54245 | eng | us_ofac_sdn | ofac-54245 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54245 | |||