Statements: MARANER HOLDINGS LIMITED

Canonical ID: NK-3gn24BwM9TPtZLNLYxM2j5 · Entity type: Company (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:address`		Flat 1, 143, Tower Road, SLM1604 Sliema	eng	us_ofac_sdn		`ofac-25468`	2023-11-17
`LegalEntity:address`		143 FLAT 1, TOWER ROAD, SLIEMA, MLT	eng	us_sam_exclusions		`usgsa-s4mr3rdk0`	2024-06-14