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FRACTAL MARINE DMCC

Sanctioned entity

FRACTAL MARINE DMCC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FRACTAL MARINE DMCC · ФРАКТАЛ МАРИН Ди Эм Си Си · ФРАКТАЛ МАРИН Ді Ем Сі Сі				[sources]
Incorporation date	2022-09-15				[sources]
Legal form	Free Zone Company (FZC)				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
LEI	9845000GEEDC7BBD0048				[sources]
Registration number	`DMCC194650`				[sources]
Status	ACTIVE				[sources]
Address	Unit No: 157 DMCC Business Centre Level No 5 Jewellery & Gemplex 2, Dubai, AE-DU · United Arab Emirates, Dubai · Об'єднані Арабські Емірати, Дубай · Объединенные Арабские Эмираты, Дубай				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-03-15	Last checked	2024-04-28	First seen	2024-02-22

Address
Full address	Country
Dubai · ドバイ、アラブ首長国連邦	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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 · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: gb-hmt-16392 · lei-9845000GEEDC7BBD0048 · ua-nazk-company-12329

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