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Canonical ID: NK-YZG437YsuayuwdPYnu6TJb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite# 3006, 30th Floor, Al Attar Tower, Sheikh Zayed Road, Dubai | eng | us_ofac_sdn | ofac-52096 | |||
Organization:address | P.O. Box 43630, Dubai | eng | us_ofac_sdn | ofac-52096 | |||
Organization:addressEntity | addr-68278505c490073aff6fcb78650abea1443122c8 | us_ofac_sdn | ofac-52096 | ||||
Organization:addressEntity | addr-f0f5fc36918d8b9951c8e3ba01c592486050959e | us_ofac_sdn | ofac-52096 | ||||
Organization:country | ae | us_ofac_sdn | ofac-52096 | ||||
Organization:id | 3c2b7c07924678178e3a83aed7498b98aebd5beb | us_ofac_sdn | ofac-52096 | ||||
Organization:incorporationDate | 2009-08-20 | us_ofac_sdn | ofac-52096 | ||||
Organization:name | MARWA INVESTMENTS LIMITED | eng | us_ofac_sdn | ofac-52096 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52096 | |||
Organization:registrationNumber | IC/1951/09 | eng | us_ofac_sdn | ofac-52096 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52096 | us_ofac_sdn | ofac-52096 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52096 | ||||