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OrganisationCurrently listed

Marvise Smc DMCC

  • Listed by OFAC SDN (US)
  • United Arab Emirates
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 54899
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>54899</uid>
    <lastName>MARVISE SMC DMCC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>48717</uid>
        <idType>Registration Number</idType>
        <idNumber>DMCC-855149</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>48939</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11923359</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>48940</uid>
        <idType>License</idType>
        <idNumber>DMCC194220</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>191410</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Aug 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>85658</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>83884</uid>
        <address1>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</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>84117</uid>
        <address1>Unit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    MARVISE SMC DMCC
    Programmes / regimes
    IRAN-EO13902
    Aliases
    MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC
    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
    Identifiers
    Registration Number: DMCC-855149
    Economic Register Number (CBLS): 11923359
    License: DMCC194220
    Organization Established Date: 01 Aug 2022
    Linked to (per list)
    SHAMKHANI, Mohammad Hossein
    Remarks
    (Linked To: SHAMKHANI, Mohammad Hossein)

Linked parties & vessels (16)

Linked to (sanctions list) (16)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.