Statements: MARLENA TRADING LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:addressEntity`		`addr-1cd8543a29bd1fb32b9c6dce9a585f85bf9550c8`	eng	us_ofac_sdn		`ofac-54245`	2025-06-06