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Canonical ID: NK-YZG437YsuayuwdPYnu6TJb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:address | SUITE# 3006, 30TH FLOOR, AL ATTAR TOWER, SHEIKH ZAYED ROAD, DUBAI | eng | us_sam_exclusions | usgsa-s4mrvjrpj | |||
Organization:addressEntity | addr-364e6b1e4cc9548be5551b253523eef0bab1fee3 | us_ofac_sdn | ofac-52096 | ||||
Organization:addressEntity | addr-da6f72863ecfa52c66e11328073197b3a41ad590 | us_ofac_sdn | ofac-52096 | ||||
Organization:country | ae | us_ofac_sdn | ofac-52096 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvjrpj | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrpj | ||||
Organization:id | a890964c0fdf4af68b79165e6e0ab070cd8c3479 | us_ofac_sdn | ofac-52096 | ||||
LegalEntity:id | 6fb04e7453aaebea9b6f7d0aa0e8989872ca590f | us_sam_exclusions | usgsa-s4mrvjrpj | ||||
Organization:id | f55db48de80bd1da7ac721734e7840f5f645d233 | us_trade_csl | ofac-52096 | ||||
Company:id | 394a2df47f674bd140cbf4008cf91f0617f169bd | ext_us_ofac_press_releases | ofac-pr-4cf64d32544f31ee2a94cd7ae25215bb43e8b1cd | ||||
Organization:incorporationDate | 2009-08-20 | us_ofac_sdn | ofac-52096 | ||||
Company:name | Marwa Investments Limited | eng | ext_us_ofac_press_releases | ofac-pr-4cf64d32544f31ee2a94cd7ae25215bb43e8b1cd | |||
Organization:name | MARWA INVESTMENTS LIMITED | eng | us_ofac_sdn | ofac-52096 | |||
LegalEntity:name | MARWA INVESTMENTS LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrpj | |||
Organization:name | MARWA INVESTMENTS LIMITED | us_trade_csl | ofac-52096 | ||||
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 | ext_us_ofac_press_releases | ofac-pr-4cf64d32544f31ee2a94cd7ae25215bb43e8b1cd | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52096 | us_ofac_sdn | ofac-52096 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52096 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52096 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrpj | ||||
LegalEntity:uniqueEntityId | Z8UXY1GZA5Y3 | eng | us_sam_exclusions | usgsa-s4mrvjrpj | |||