Statements: Malberg Limited

Canonical ID: NK-2mB9CumYfWig8z86USwqDB · 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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35060	eng	us_ofac_sdn		`ofac-35060`	2023-04-20
`Company:sourceUrl`		https://offshoreleaks.icij.org/nodes/55066064		ext_icij_offshoreleaks		`icijol-55066064`	2023-07-26