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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MARWA INVESTMENTS LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | IC/1951/09 | [sources] | |||
| Unique Entity ID | Z8UXY1GZA5Y3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. Box 43630, Dubai · SUITE# 3006, 30TH FLOOR, AL ATTAR TOWER, SHEIKH ZAYED ROAD, DUBAI, ARE · Suite# 3006, 30th Floor, Al Attar Tower, Sheikh Zayed Road, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite# 3006, 30th Floor, Al Attar Tower, Sheikh Zayed Road, Dubai | United Arab Emirates | |
| P.O. Box 43630, Dubai | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |