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
`LegalEntity:uniqueEntityId`		Z8UXY1GZA5Y3	eng	us_sam_exclusions		`usgsa-s4mrvjrpj`	2025-01-23

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