Lists › OFAC SDN › ofac_sdn-54899
MARVISE SMC DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54899.
Programs
Names and aliases
| MARVISE SMC DMCC | primary |
| MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC | alias (strong) |
Identifiers
| Registration Number | DMCC-855149 | United Arab Emirates |
| Economic Register Number (CBLS) | 11923359 | United Arab Emirates |
| License | DMCC194220 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit No O5-PF-CWC45, Level No 1, Detached Retail O5, Parcel JLT-PH2-RET-O 5, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai Dubai United Arab Emirates; Unit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
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.