MARWA INVESTMENTS LIMITED

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jan 2025
Effective
9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2024
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 52096treasury.gov ofac.treasury.gov

Connections1

Owned by1

Kamlesh Mansukhlal Damji PattniSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesKenyaUnited Kingdom

Identifiers3

Identifier	Number	Issued by
ID number	IC/1951/09
Registration number	IC/1951/09
Registration number	IC/1951/09	United Arab Emirates

Addresses2

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

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