Statements: MARWA INVESTMENTS LIMITED

Canonical ID: ofac-52096 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Suite# 3006, 30th Floor, Al Attar Tower, Sheikh Zayed Road, Dubai	eng	us_ofac_sdn		`ofac-52096`	2024-12-09
`Organization:address`		P.O. Box 43630, Dubai	eng	us_ofac_sdn		`ofac-52096`	2024-12-09