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:country`		ae		us_ofac_sdn		`ofac-52096`	2024-12-09
`LegalEntity:country`		ae		us_sam_exclusions		`usgsa-s4mrvjrpj`	2025-01-23