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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mairin Shipping and Management Consultancy DMCC · Marvise SMC DMCC · ارفايز إ س إم س ي م د م س | [sources] | |||
| Alias | MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC · Mairin Ship Management and Consultancy DMCC · شركة ميرين لالستشارات في مجال الشحن و الإدارة | [sources] | |||
| Incorporation date | · | [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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5086748391 · ofac-pr-cb7500371e28c0b00452bb7fa591c9762c2200ff · usgsa-s4mrwvjrl · ofac-54899For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hakuna Matata Maritime detention · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Massive Action Against High-Profile Iranian Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hossein SHAMKHANI Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates |
| SIMBA Sanctioned entity | - | - | - |
| TIMON Sanctioned entity | - | - | - |
| STAR Maritime detention · Sanctioned entity | - | - | - |
| Pumba Maritime detention · Sanctioned entity | - | - | - |
| BIGLI Sanctioned entity | - | - | - |
| Lidia Maritime detention · Sanctioned entity | - | - | - |
| TEX Maritime detention · Sanctioned entity | - | - | - |
| YOGI Sanctioned entity | - | - | - |
| ZAGOR Sanctioned entity | - | - | - |