MARVISE SMC DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: SHAMKHANI, Mohammad Hossein) |
| Date of publication | 31.07.2025 |
Names (2)
| Last name/Name | MARVISE SMC DMCC |
|---|---|
| Full name/Name | MARVISE SMC DMCC |
| Type | Name |
| Last name/Name | MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC |
|---|---|
| Full name/Name | MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 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 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 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 |
| Street | Unit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Unit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Registration Number: DMCC-855149 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11923359 |
|---|---|
| Country | United Arab Emirates |
| Type | License: DMCC194220 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 01 Aug 2022 |
|---|
Historical data
No records
Updated: 28.08.2025. 20:16
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