CFAI
C.F.A.I.
Government Data Intelligence Services

MARMERTH LIMITED

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: MARMERTH LIMITED
Program: SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Mar 2023; Company Number 3244537 (Hong Kon...
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SAM.gov 1 records
EXCLUDED: MARMERTH LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-07-09
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