Search OpenSanctions

MARVISE SMC DMCC

Sanctioned entity

MARVISE SMC DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MARVISE SMC DMCC · Mairin Shipping and Management Consultancy DMCC · ارفايز إ س إم س ي م د م س				[sources]
Other name	MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC · شركة ميرين لالستشارات في مجال الشحن و الإدارة				[sources]
Incorporation date	2022-08-01 · 2022-08-04				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`DMCC194220`				[sources]
PermID	`5086748391`				[sources]
Registration number	`11923359` · `DMCC-855149`				[sources]
Unique Entity ID	`Q13XNPSB7PX5`				[sources]
Website	mairin-consultancy.com				[sources]
Status	Active				[sources]
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, ARE · 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 · Unit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai · Unit No: 4005, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · Unit No: 806A, Mazaya Business, Avenue AA1, Plot No: JLTE-PH2-AA1 Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-10-02	First seen	2025-07-30

Relationships

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

Address
Full address	Country
Unit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai	United Arab Emirates
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

Assets and shares
Asset	Percentage held	Start date	End date
STAR Maritime detention · Sanctioned entity	-	-	-

Show more (16)

Linked to
Object	Role	Start date	End date
Hossein SHAMKHANI Disqualified · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,543

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

External databases

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

PermID Open Data4,441

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: permid-5086748391 · ofac-54899 · usgsa-s4mrwvjrl

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk