{"id":"a9bba9db-1d05-4595-95ee-5fc7843ff173","entityType":"company","canonicalName":"MARWA INVESTMENTS LIMITED","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:03.358Z","updatedAt":"2026-09-05T21:06:47.988Z","aliases":[{"id":"0d475b9a-ce1e-4b35-a47f-5829677bb0b9","entityId":"a9bba9db-1d05-4595-95ee-5fc7843ff173","name":"MARWA INVESTMENTS LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:03.368Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"bd261217-f0b6-4cd4-b4af-b3233ac33cb1","entityId":"a9bba9db-1d05-4595-95ee-5fc7843ff173","type":"reg_number","value":"IC/1951/09","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:03.373Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"d9ee49f9-33e4-4eb0-ab57-0abf4edf4042","entityId":"a9bba9db-1d05-4595-95ee-5fc7843ff173","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:03.383Z","lastSeenAt":"2026-10-19T04:05:16.580Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"52096","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"39f6f17e-e3ec-4cd1-9bc9-e67bb63cd4bc","entityId":"a9bba9db-1d05-4595-95ee-5fc7843ff173","name":"PATTNI, Kamlesh Mansukhlal Damji","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:45.438Z","personId":"6b774e6c-bc8f-49c2-ac06-7aee21d26765","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"6b774e6c-bc8f-49c2-ac06-7aee21d26765","canonicalName":"Kamlesh Mansukhlal Damji Pattni","dateOfBirth":"12/03/1965","nationality":"GB","position":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG","lastSeenAt":"2026-10-19T04:10:23.725Z"},{"regime":"UK OFSI","program":"Global Anti-Corruption","lastSeenAt":"2026-10-19T05:01:28.442Z"}]}}],"sourceLinks":[{"externalId":"52096","fetchedAt":"2026-10-19T04:05:16.577Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}