MARWA INVESTMENTS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: PATTNI, Kamlesh Mansukhlal Damji) |
| Date of publication | 09.12.2024 |
Names (1)
| Last name/Name | MARWA INVESTMENTS LIMITED |
|---|---|
| Full name/Name | MARWA INVESTMENTS LIMITED |
| Type | Name |
Addresses (2)
| Street | Suite# 3006, 30th Floor, Al Attar Tower Sheikh Zayed Road |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Suite# 3006, 30th Floor, Al Attar Tower Sheikh Zayed Road, Dubai, United Arab Emirates |
| Street | P.O. Box 43630 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 43630, Dubai, United Arab Emirates |
Identification documents (2)
| Type | Registration Number: IC/1951/09 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 20 Aug 2009 |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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