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:addressEntity`		`addr-68278505c490073aff6fcb78650abea1443122c8`	eng	us_ofac_sdn		`ofac-52096`	2024-12-09
`Organization:addressEntity`		`addr-f0f5fc36918d8b9951c8e3ba01c592486050959e`	eng	us_ofac_sdn		`ofac-52096`	2024-12-09