ESGet Pro
DataCloud USA › OFAC sanctions

Maraner Holdings Limited

On the SDN listEntityIRAN

Maraner Holdings Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: Malta. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Flat 1, 143, Tower Road, Sliema SLM1604, Malta

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C33482 (Malta).