Marvise Smc Dmcc

On the SDN listEntityIRAN-EO13902

Marvise Smc 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.

Also known as

MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC · aka

Addresses on file

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

OFAC remarks

Organization Established Date 01 Aug 2022; License DMCC194220 (United Arab Emirates); Registration Number DMCC-855149 (United Arab Emirates); Economic Register Number (CBLS) 11923359 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.