Lists › OFAC SDN › ofac_sdn-52096
MARWA INVESTMENTS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52096.
Programs
Names and aliases
| MARWA INVESTMENTS LIMITED | primary |
Identifiers
| Registration Number | IC/1951/09 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Suite# 3006, 30th Floor, Al Attar Tower Sheikh Zayed Road Dubai United Arab Emirates; P.O. Box 43630 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.