OFAC UID 52096 · SDN · Entity

MARWA INVESTMENTS LIMITED

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 9, 2024

Addresses

  • Suite# 3006, 30th Floor, Al Attar Tower Sheikh Zayed Road Dubai United Arab Emirates
  • P.O. Box 43630 Dubai United Arab Emirates

Identifiers

  • Registration Number: IC/1951/09 (United Arab Emirates)
  • Organization Established Date: 20 Aug 2009

Remarks

(Linked To: PATTNI, Kamlesh Mansukhlal Damji)