ALGHAF MARINE DMCC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 15.10.2025 |
Names (2)
| Last name/Name | ALGHAF MARINE DMCC |
|---|---|
| Full name/Name | ALGHAF MARINE DMCC |
| Type | Primary name |
| Full name/Name | الغاف مارين م.د.م.س |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Arabic |
Addresses (1)
| Country | United Arab Emirates |
|---|
Identification documents (2)
| Type | Entity Type: Free Zone Company (FZC) |
|---|
| Type | Entity Bussiness Reg Number: DMCC201071 |
|---|
Notes (1)
| ALGHAF MARINE DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ALGHAF MARINE DMCC is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 15.10.2025 |
Historical data
No records
Updated: 17.10.2025. 21:15
Sanctions list data updated: 15.10.2025. 14:15
Sanctions list data updated: 15.10.2025. 14:15
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