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
`LegalEntity:name`	MARANER HOLDINGS LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3rdk0`	2024-06-14
`Organization:name`	maraner holdings limited	eng	us_ofac_sdn	`ofac-25468`	2023-04-20
`Organization:name`	MARANER HOLDINGS LIMITED		us_trade_csl	`ofac-25468`	2024-05-07
`Company:name`	MARANER HOLDINGS LIMITED		ext_icij_offshoreleaks	`icijol-55026094`	2023-07-26
`LegalEntity:name`	MARANER HOLDINGS LIMITED		ext_icij_offshoreleaks	`icijol-56080624`	2023-07-26