Last Updated: January 19, 2026
MARWA INVESTMENTS LIMITED
Nationality
United Arab Emirates
Address
Suite# 3006, 30th Floor, Al Attar Tower, Sheikh Zayed Road, Dubai, United Arab Emirates; P.O. Box 43630, Dubai, United Arab Emirates
Reg. ID
IC/1951/09, Registration Number
Official reason
Primary among the network of companies Pattni oversees is Sun Multinational DMCC (Sun Multinational), an ostensibly legitimate company ultimately wholly owned by Marwa Investments Limited, which in turn is owned by one of Pattni’s long-time supporters and brother-in-law, Mukesh Manuskhlal Vaya (Mukesh). Sun Multinational, Marwa Investments Limited,...
Other Information
https://home.treasury.gov/news/press-releases/jy2740
Date of listing
2024-12-09
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL