MARWA INVESTMENTS LIMITED
Restricted
MARWA INVESTMENTS LIMITED is subject to Restricted. See the individual lists below.
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Country
United Arab Emirates
Addresses
Address 1 : SUITE# 3006, 30TH FLOOR, AL ATTAR TOWER SHEIKH ZAYED ROAD , DUBAI , United Arab Emirates
Address 2 : P.O. Box 43630 Dubai United Arab Emirates
Address 3 : Suite# 3006, 30th Floor, Al Attar Tower Sheikh Zayed Road Dubai United Arab Emirates
ID Details
ID NUMBER : S4MRVJRPJ
ID TYPE : SAM Number
ID NUMBER : 20 Aug 2009
ID TYPE : Organization Established Date
ID NUMBER : IC/1951/09
ID TYPE : Registration Number
View Notes
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MARWA INVESTMENTS LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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