Statements: Marwa Investments Limited

Canonical ID: NK-YZG437YsuayuwdPYnu6TJb · Entity type: Company (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
`Organization:address`	P.O. Box 43630, Dubai	eng	us_ofac_sdn	`ofac-52096`	2024-12-09
`Organization:address`	Suite# 3006, 30th Floor, Al Attar Tower, Sheikh Zayed Road, Dubai	eng	us_ofac_sdn	`ofac-52096`	2024-12-09
`LegalEntity:address`	SUITE# 3006, 30TH FLOOR, AL ATTAR TOWER, SHEIKH ZAYED ROAD, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrvjrpj`	2025-12-29