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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fractal Marine DMCC · فراكتال مارين م.د.م.س | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Free Zone Company (FZC) | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6357101 | [sources] | |||
| LEI | 9845000GEEDC7BBD0048 | [sources] | |||
| PermID | 5086759842 | [sources] | |||
| Registration number | DMCC-859849 · DMCC194650 | [sources] | |||
| Unique Entity ID | NLGPSQCKHS91 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 157 Markez Al Aamal, Tabiq Raqam 5, Mabna Jewellery & Gemplex 2, DUBAI, DUBAI, United Arab Emirates · Dubai · Dubai, United Arab Emirates · Office 1505, Exchange Tower, Business Bay, Bur Dubai, Dubai · UNIT NO: 157 DMCC BUSINESS CENTRE LEVEL NO 5, JEWELLERY & GEMPLEX 2, DUBAI, ARE · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is 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. Similarly, an aircraft owned, chartered or operated by a designated person 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. This also includes a 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. The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
gb-hmt-16392 · ofac-54880 · ofac-pr-28c50ef752c3542d11cc9848fd8a1e62061687ef · usgsa-s4mrwvjr1 · gb-fcdo-rus2063 · lei-9845000GEEDC7BBD0048 · gb-coh-72s5sc01szbn67csclbr6lr4-9eFor 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 | |
| Dubai · ドバイ、アラブ首長国連邦 | United Arab Emirates | |
| 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 Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Office 1505, Exchange Tower, Business Bay, Bur Dubai, Dubai | United Arab Emirates |
| Unit No: 157 DMCC Business Centre Level No 5, Jewellery & Gemplex 2, Dubai | United Arab Emirates |