ListsEU Consolidated › eu_fsf-EU.14066.85

Alghaf Marine DMCC

Organization on the EU Consolidated Financial Sanctions List, listed April 23, 2026. Source reference EU.14066.85.

Programs

UKR

Names and aliases

Alghaf Marine DMCCprimary
س.م.د.م مارين الغافalias (strong)

Identifiers

Registration NumberDMCC201071AE

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesAlmas-49-A18, Almas Tower, JLT-PH1-A0, Jumeirah Lakes Towers, Dubai UNITED ARAB EMIRATES

Same name on other lists

ALGHAF MARINE DMCC (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.