Statements: MARBLE SHIPPING LTD

Canonical ID: NK-GZDQ4LsJjUuDBMrMAjhcLK · 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:address`		143/1 TOWER ROAD, SLIEMA, MLT	eng	us_sam_exclusions		`usgsa-s4mr3rjk8`	2024-06-14
`Organization:address`		143/1 Tower Road, Sliema	eng	us_ofac_sdn		`ofac-25483`	2023-11-17