Statements: MARWA INVESTMENTS LIMITED

Canonical ID: NK-YZG437YsuayuwdPYnu6TJb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 43630, Dubaiengus_ofac_sdnofac-52096
Organization:addressSuite# 3006, 30th Floor, Al Attar Tower, Sheikh Zayed Road, Dubaiengus_ofac_sdnofac-52096
LegalEntity:addressSUITE# 3006, 30TH FLOOR, AL ATTAR TOWER, SHEIKH ZAYED ROAD, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvjrpj
Organization:addressEntityaddr-68278505c490073aff6fcb78650abea1443122c8engus_ofac_sdnofac-52096
Organization:addressEntityaddr-f0f5fc36918d8b9951c8e3ba01c592486050959eengus_ofac_sdnofac-52096
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvjrpj
Organization:countryaeengus_ofac_sdnofac-52096
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrpj
Organization:id47ad281cd91b7fc169c9dd8dbd3f9d2c80bee747engus_ofac_sdnofac-52096
LegalEntity:id74bba17de7bfb7937e858c7d836910d139d8c0e7engus_sam_exclusionsusgsa-s4mrvjrpj
Organization:idf55db48de80bd1da7ac721734e7840f5f645d233us_trade_cslofac-52096
Organization:incorporationDate2009-08-20engus_ofac_sdnofac-52096
Organization:nameMARWA INVESTMENTS LIMITEDengus_ofac_sdnofac-52096
Organization:nameMARWA INVESTMENTS LIMITEDus_trade_cslofac-52096
LegalEntity:nameMARWA INVESTMENTS LIMITEDengus_sam_exclusionsusgsa-s4mrvjrpj
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-52096
Organization:registrationNumberIC/1951/09engus_ofac_sdnofac-52096
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52096engus_ofac_sdnofac-52096
Organization:topicssanctionus_trade_cslofac-52096
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrpj
Organization:topicssanctionengus_ofac_sdnofac-52096
LegalEntity:uniqueEntityIdZ8UXY1GZA5Y3engus_sam_exclusionsusgsa-s4mrvjrpj
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