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Marwa Investments Limited

Sanctioned entity
TypeCompany[sources]
NameMarwa Investments Limited[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numberIC/1951/09[sources]
Unique Entity IDZ8UXY1GZA5Y3[sources]
AddressP.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 linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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 Releases5,385

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

External dataset · United States · OFAC

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting