Statements: MARWA INVESTMENTS LIMITED

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:name`		MARWA INVESTMENTS LIMITED		us_trade_csl		`ofac-52096`	2024-12-09
`Organization:name`		MARWA INVESTMENTS LIMITED	eng	us_ofac_sdn		`ofac-52096`	2024-12-09