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Fractal Marine Dmcc

On the SDN listEntityIRAN-EO13902

Fractal Marine Dmcc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 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

OFAC remarks

Organization Established Date 15 Sep 2022; Identification Number IMO 6357101; Registration Number DMCC194650 (United Arab Emirates); Economic Register Number (CBLS) DMCC-859849 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.