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:id`		f2eee8e5faf790375caeaa80b9c35b7e598c7128	eng	us_ofac_sdn		`ofac-52096`	2024-12-09
`Organization:id`		f55db48de80bd1da7ac721734e7840f5f645d233		us_trade_csl		`ofac-52096`	2024-12-09