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MPHASIS MARINE SOLUTIONS FZE

Sanctioned entity

MPHASIS MARINE SOLUTIONS FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MPHASIS MARINE SOLUTIONS FZE · مفاسيس مارين سولوشنز م م ح				[sources]
Incorporation date	2022				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
IMO Number	`IMO6340584`				[sources]
Registration number	not available				[sources]
Address	Office G23, Building 1, Hamriyah Free Zone, Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-06	Last processed	2026-02-10	First seen	2025-07-13

Relationships

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

Address
Full address	Country
Office G23, Building 1, Hamriyah Free Zone, Sharjah	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
RAYYAN GAS Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
GAZ CRYSTAL Maritime detention · Sanctioned entity	Company	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,563

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

Tokyo MoU Detention List8,425

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Source data IDs: tok-mou-det-76bdc9004d64561ca75b5fe683930510bf7a2172 · ofac-56922 · tokyo-mou-psc-mphasis-marine-solutions-fze-6340584

For experts: raw data explorer

Factsheet Data sources

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