Statements: MARVISE SMC DMCC

Canonical ID: NK-E9YtQvvh2sMfwTtdXdENyX · Entity type: Company (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
`LegalEntity:address`		UNIT NO O5-PF-CWC45, LEVEL NO 1, DETACHED RETAIL O5, PARCEL JLT-PH2-RET-O 5, JUMEIRAH LAKES TOWERS, DUBAI MULTI COMMODITIES CENTRE, NEW DUBAI, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrwvjrl`	2025-09-20