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Алгаф Марін ДМСС

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameAlghaf Marine DMCC · Алгаф Марін ДМСС[sources]
AliasAlhaf Marin DMSS · الغاف مارين م.د.م.س[sources]
Incorporation date[sources]
Legal formFree Zone Company (FZC)[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
LEI984500SAI1E9CB88DC54[sources]
Registration numberDMCC201071[sources]
SummaryFree Zone Company (FZC)[sources]
Tax Number984500SAI1E9CB88DC54[sources]
Statusnot available[sources]
AddressAlmas-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 linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,825

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,321

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data277,678

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: gb-fcdo-rus3086 · gb-coh-3tvr7uzqjlmo5lo4ng6t5twrnuo · gb-hmt-17187 · ua-nsdc-34904-algaf-marin-dmss · lei-984500SAI1E9CB88DC54

For experts: raw data explorer