Lists of sanctions
3.142.199.54
10.01.2025 22:11:45

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: 10.01.2025. 21:15
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