Contents
- Addresses Suite# 3006, 30th Floor, Al Attar Tower, Sheikh Zayed Road…
- Identifiers OFAC SDN 52096. Registration Number IC/1951/09 (United Ara…
- Names Primary name: MARWA INVESTMENTS LIMITED
- Remarks (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
- Sanctions Blocked (SDN). Programs: GLOMAG. Legal basis: Executive Or…
52096Marwa investments limited#
Entity · on the OFAC SDN List since 2024-12-09 under Executive Order 13818 (Global Magnitsky) · programs GLOMAG
AddressesSuite# 3006, 30th Floor, Al Attar Tower, Sheikh Zayed Road, Dubai, United Arab Emirates | P.O. Box 43630, Dubai, United Arab Emirates
IdentifiersOFAC SDN 52096. Registration Number IC/1951/09 (United Arab Emirates). Organization Established Date 20 Aug 2009
NamesPrimary name: MARWA INVESTMENTS LIMITED
Remarks(Linked To: PATTNI, Kamlesh Mansukhlal Damji)
SanctionsBlocked (SDN). Programs: GLOMAG. Legal basis: Executive Order 13818 (Global Magnitsky). Designated 2024-12-09.
United States Government work; public domain under 17 U.S.C. § 105.