Lists of sanctions
216.73.216.143
29.06.2025 07:57:02

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: 29.06.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.