MARANER HOLDINGS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MARANER HOLDINGS LIMITED |
|---|---|
| Full name/Name | MARANER HOLDINGS LIMITED |
| Type | Name |
Addresses (1)
| Street | Flat 1, 143, Tower Road |
|---|---|
| City | Sliema |
| Country | Malta |
| Postal code | S |
| Full address | Flat 1, 143, Tower Road, Sliema, SLM1604, Malta |
Identification documents (2)
| Type | Trade License No.: C33482 |
|---|---|
| Country | Malta |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.