Statements: MARIM TRADING LIMITED

Canonical ID: icijol-55066620 · 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
`Company:id`		d881fdfc196ec2a3e77593ad627846fb7fcb0f97		ann_graph_topics		`icijol-55066620`	2024-03-19
`Company:id`		304f9a056af42b48eca676ebd78b185987bba798		ext_icij_offshoreleaks		`icijol-55066620`	2023-07-26