Statements: MARMERTH LIMITED

Canonical ID: NK-fkvxtLrX4TJ7eTrrgUzXRo · 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
`LegalEntity:address`	UNIT D, 16/F, ONE CAPITAL PLACE, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrwvjnh`	2025-09-20
`Organization:address`	Unit D, 16/F, One Capital Place, Hong Kong	eng	us_ofac_sdn	`ofac-54627`	2025-07-09
`LegalEntity:address`	Unit D, 16/F, One Capital Place Hong Kong China		tw_shtc	`tw-shtc-05c7f1dd0ebdc4c7bfb797ea7e7a0d1e636071f5`	2025-09-17