Statements: Marwa Investments Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Marwa Investments Limited	eng	ext_us_ofac_press_releases	`ofac-pr-4cf64d32544f31ee2a94cd7ae25215bb43e8b1cd`	2025-12-31
`LegalEntity:name`	MARWA INVESTMENTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvjrpj`	2025-01-23
`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