Statements: MARO SANAT COMPANY

Canonical ID: NK-TFpCQFChoeZBqjqooDEqJC · 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=16443	eng	us_ofac_sdn		`ofac-16443`	2023-04-20
`Organization:sourceUrl`		https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/stLcr5g24oVAYBbaoKuz9sdz7y0	eng	gb_coh_disqualified		`gb-coh-stlcr5g24ovaybbaokuz9sdz7y0`	2025-04-10