Statements: MARWA INVESTMENTS LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2025-01-23