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:topics`	sanction		us_trade_csl	`ofac-52096`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-52096`	2024-12-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrpj`	2025-01-23