Lists of sanctions
216.73.216.32
19.08.2025 17:32:11

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 P.O. Box 43630
City Dubai
Country United Arab Emirates
Full address P.O. Box 43630, Dubai, United Arab Emirates
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

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: 19.08.2025. 16:15
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