Search OpenSanctions

Marwa Investments Limited

Debarred entity · Sanctioned entity

Marwa Investments Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MARWA INVESTMENTS LIMITED · Marwa Investments Limited				[sources]
Incorporation date	2009-08-20				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`IC/1951/09`				[sources]
Unique Entity ID	`Z8UXY1GZA5Y3`				[sources]
Address	P.O. Box 43630, Dubai · SUITE# 3006, 30TH FLOOR, AL ATTAR TOWER, SHEIKH ZAYED ROAD, DUBAI · Suite# 3006, 30th Floor, Al Attar Tower, Sheikh Zayed Road, Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2024-12-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
P.O. Box 43630, Dubai	United Arab Emirates
Suite# 3006, 30th Floor, Al Attar Tower, Sheikh Zayed Road, Dubai

Documents
Document	Date
Treasury Sanctions Global Gold Smuggling Network	2024-12-09

Owners
Owner	Percentage held	Start date	End date
Kamlesh Mansukhlal Damji Pattni Disqualified · Debarred entity · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,059

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvjrpj · ofac-52096 · ofac-pr-4cf64d32544f31ee2a94cd7ae25215bb43e8b1cd

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk