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:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0159		ext_us_ofac_press_releases		`ofac-pr-901121cf7f6671aeef811fd7bc32ae797108ac9e`	2025-12-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54245		us_ofac_sdn		`ofac-54245`	2025-06-06