MARANER HOLDINGS LIMITED

Type
Organization

Name
MARANER HOLDINGS LIMITED

Country
Malta

Legal form
not available

Status
not available

Other name
maraner holdings limited

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Addresses

Address
Full addressFlat 1, 143, Tower Road, Sliema, SLM1604
CitySliema
Street addressFlat 1, 143, Tower Road
CountryMalta
Postal codeSLM1604

Identifications

Identification
Passport numberC33482
CountryMalta
TypeTrade License No.
Start datenot available
End datenot available
Identification
Passport numberC33482
CountryMalta
TypeTrade License No.
Start datenot available
End datenot available

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAN
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13599 (Iran)
Source linkwww.treasury.gov
SummaryIRAN

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details