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ALGHAF MARINE DMCC

Sanctioned entity

ALGHAF MARINE DMCC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALGHAF MARINE DMCC				[sources]
Other name	الغاف مارين م.د.م.س				[sources]
Legal form	Free Zone Company (FZC)				[sources]
Country	United Arab Emirates				[sources]
Registration number	`DMCC201071`				[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				[sources]
Last change	2025-10-15	Last processed	2025-10-22	First seen	2025-10-15

Relationships

Data sources

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-rus3086 · gb-hmt-17187

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2025-10-15	-

Address
Full address	Country
Almas-49-A18, ALMAS Tower, Plot No. JLT-PH1-A0, Dubai	United Arab Emirates