MARANER HOLDINGS LIMITED — OFAC Sanctioned (IRAN, Entity)
MARANER HOLDINGS LIMITED — OFAC Sanctioned (IRAN, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MARANER HOLDINGS LIMITED; Type: Entity; Sanctions program: IRAN.
| Name | MARANER HOLDINGS LIMITED |
|---|---|
| Type | Entity |
| Sanctions program | IRAN |
| Remarks | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C33482 (Malta). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →