Lists › OFAC SDN › ofac_sdn-25468
MARANER HOLDINGS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25468.
Programs
Names and aliases
| MARANER HOLDINGS LIMITED | primary |
Identifiers
| Trade License No. | C33482 | Malta |
Details
| Countries |  Malta |
| Addresses | Flat 1, 143, Tower Road Sliema SLM1604 Malta |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.