Lists › OFAC SDN › ofac_sdn-54880
FRACTAL MARINE DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54880.
Programs
Names and aliases
| FRACTAL MARINE DMCC | primary |
Identifiers
| Economic Register Number (CBLS) | DMCC-859849 | United Arab Emirates |
| Registration Number | DMCC194650 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit No: 157 DMCC Business Centre Level No 5, Jewellery & Gemplex 2 Dubai United Arab Emirates; Office 1505, Exchange Tower, Business Bay, Bur Dubai Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
Same name on other lists
FRACTAL MARINE DMCC (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.