Statements: MARLENA TRADING LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrwvjh5`	2025-09-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrwvjh5`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjh5`	2025-09-20
`LegalEntity:id`	ec0846b970b6a0851e29ff1f3a245510b7f1ba79	eng	us_sam_exclusions	`usgsa-s4mrwvjh5`	2025-09-20
`LegalEntity:name`	MARLENA TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjh5`	2025-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjh5`	2025-09-20
`LegalEntity:uniqueEntityId`	GDRYSFYKCVS9	eng	us_sam_exclusions	`usgsa-s4mrwvjh5`	2025-09-20