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Canonical ID: NK-YZG437YsuayuwdPYnu6TJb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SUITE# 3006, 30TH FLOOR, AL ATTAR TOWER, SHEIKH ZAYED ROAD, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrpj | |||
Organization:address | P.O. Box 43630, Dubai | eng | us_ofac_sdn | ofac-52096 | |||
Organization:address | Suite# 3006, 30th Floor, Al Attar Tower, Sheikh Zayed Road, Dubai | eng | us_ofac_sdn | ofac-52096 | |||
Organization:addressEntity | addr-68278505c490073aff6fcb78650abea1443122c8 | eng | us_ofac_sdn | ofac-52096 | |||
Organization:addressEntity | addr-f0f5fc36918d8b9951c8e3ba01c592486050959e | eng | us_ofac_sdn | ofac-52096 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52096 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrpj | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrpj | |||
Organization:id | 47ad281cd91b7fc169c9dd8dbd3f9d2c80bee747 | eng | us_ofac_sdn | ofac-52096 | |||
Company:id | 821b0a11a87a94230df7d1ed55a8ecc49ff5905c | ext_us_ofac_press_releases | NK-YZG437YsuayuwdPYnu6TJb | ||||
Organization:id | f55db48de80bd1da7ac721734e7840f5f645d233 | us_trade_csl | ofac-52096 | ||||
LegalEntity:id | 74bba17de7bfb7937e858c7d836910d139d8c0e7 | eng | us_sam_exclusions | usgsa-s4mrvjrpj | |||
Organization:incorporationDate | 2009-08-20 | eng | us_ofac_sdn | ofac-52096 | |||
Organization:name | MARWA INVESTMENTS LIMITED | us_trade_csl | ofac-52096 | ||||
Company:name | Marwa Investments Limited | eng | ext_us_ofac_press_releases | NK-YZG437YsuayuwdPYnu6TJb | |||
Organization:name | MARWA INVESTMENTS LIMITED | eng | us_ofac_sdn | ofac-52096 | |||
LegalEntity:name | MARWA INVESTMENTS LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrpj | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52096 | |||
Organization:registrationNumber | IC/1951/09 | eng | us_ofac_sdn | ofac-52096 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2740 | eng | ext_us_ofac_press_releases | NK-YZG437YsuayuwdPYnu6TJb | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52096 | eng | us_ofac_sdn | ofac-52096 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrpj | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52096 | |||
Organization:topics | sanction | us_trade_csl | ofac-52096 | ||||
LegalEntity:uniqueEntityId | Z8UXY1GZA5Y3 | eng | us_sam_exclusions | usgsa-s4mrvjrpj | |||