OFAC UID 54627 · SDN · Entity

MARMERTH LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Jul 9, 2025

Addresses

  • Unit D, 16/F, One Capital Place Hong Kong China

Identifiers

  • Company Number: 3244537 (Hong Kong)
  • Business Registration Number: 74969628 (Hong Kong)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 10 Mar 2023

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)