Marner Holdings Limited

Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Also Known As:
Marner Holdings LTD.
Marner Company

Involved In:
Military Weapon Program

Country:
Malta

Address:
143 Flat 1. Tower Road, Sliema, Malta

Person of interests:
Adrian Baldacchino

Reason for the color:
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) On February 1, 2011, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;

You May Be Interested