Canonical ID: NK-3gn24BwM9TPtZLNLYxM2j5
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | maraner holdings limited | eng | us_ofac_sdn | ofac-25468 | |||
Organization:name | MARANER HOLDINGS LIMITED | us_trade_csl | ofac-25468 | ||||
LegalEntity:name | MARANER HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mr3rdk0 | |||
Company:name | MARANER HOLDINGS LIMITED | ext_icij_offshoreleaks | icijol-55026094 | ||||
LegalEntity:name | MARANER HOLDINGS LIMITED | ext_icij_offshoreleaks | icijol-56080624 |