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
`Organization:name`	MARWA INVESTMENTS LIMITED	eng	us_ofac_sdn	`ofac-52096`	2024-12-09
`Organization:name`	MARWA INVESTMENTS LIMITED		us_trade_csl	`ofac-52096`	2024-12-09
`LegalEntity:name`	MARWA INVESTMENTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvjrpj`	2025-01-23