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Конмар Меритайм Dmcc

Export controlled · Sanctioned entity

Конмар Меритайм Dmcc is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Conmar Maritime Dmcc · Конмар Меритайм Dmcc				[sources]
Other name	Konmar Merytaim Dmcc				[sources]
Incorporation date	2023-01-23 · 2023-02-16				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5091618209`				[sources]
Registration number	`195872` · `DMCC-874218`				[sources]
Tax Number	`874218`				[sources]
Unique Entity ID	`ZCK1WF1KUJA9`				[sources]
Status	Active				[sources]
Address	DUBAI, ARE · Dubai · Dubai United Arab Emirates · Unit No: 4007, Mazaya Business Avenue AA1, Plot No: JLTE-PH2-AA1, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
BLACK PEARL ENERGY TRADING LLC Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,797

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-52167 · permid-5091618209 · usgsa-s4mrvjrr1 · ua-nsdc-32711-konmar-meritajm-dmcc · tw-shtc-0a1b5576087ef5c4448782c632c6827bed6ecc41

For experts: raw data explorer

Factsheet Data sources

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