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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52096	eng	us_ofac_sdn		`ofac-52096`	2024-12-09
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2740	eng	ext_us_ofac_press_releases		`NK-YZG437YsuayuwdPYnu6TJb`	2025-12-22