| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Alghaf Marine DMCC · Алгаф Марін ДМСС | [sources] | |||
| Alias | Alhaf Marin DMSS · الغاف مارين م.د.م.س | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Free Zone Company (FZC) | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 984500SAI1E9CB88DC54 | [sources] | |||
| Registration number | DMCC201071 | [sources] | |||
| Summary | Free Zone Company (FZC) | [sources] | |||
| Tax Number | 984500SAI1E9CB88DC54 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Almas-49-A18, ALMAS Tower, Plot No. JLT-PH1-A0, Dubai · Almas-49-A18, ALMAS Tower, Plot No. JLT-PH1-A0, Dubai, United Arab Emirates · Almas-49-A18, Almas Tower, Plot No. Jlt-Ph1-A0, Dubai, United Arab Emirates · Unit No: Almas-49-A18, ALMAS Tower, Dubai, DU · Об'єднані Арабські Емірати, Дубай (United Arab Emirates, Dubai, Plot No. JLT-PH1-A0, ALMAS Tower, lmas-49-A18) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gb-fcdo-rus3086 · gb-coh-3tvr7uzqjlmo5lo4ng6t5twrnuo · gb-hmt-17187 · ua-nsdc-34904-algaf-marin-dmss · lei-984500SAI1E9CB88DC54For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Almas-49-A18, ALMAS Tower, Plot No. JLT-PH1-A0, Dubai | United Arab Emirates | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |