Keep updated
Get in touch
Canonical ID: NK-YZG437YsuayuwdPYnu6TJb · Entity type: Organization (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 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrpj | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrpj | |||
LegalEntity:id | 74bba17de7bfb7937e858c7d836910d139d8c0e7 | eng | us_sam_exclusions | usgsa-s4mrvjrpj | |||
LegalEntity:name | MARWA INVESTMENTS LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrpj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrpj | |||
LegalEntity:uniqueEntityId | Z8UXY1GZA5Y3 | eng | us_sam_exclusions | usgsa-s4mrvjrpj | |||