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:programId`		US-GLOMAG	eng	us_ofac_sdn		`ofac-52096`	2025-06-02

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