OFAC UID 54899 · SDN · Entity

MARVISE SMC DMCC

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jul 30, 2025

Also known as

  • MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC · a.k.a.

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 (United Arab Emirates)
  • Economic Register Number (CBLS): 11923359 (United Arab Emirates)
  • License: DMCC194220 (United Arab Emirates)
  • Organization Established Date: 01 Aug 2022

Remarks

(Linked To: SHAMKHANI, Mohammad Hossein)