Statements: Алгаф Марін ДМСС

Canonical ID: NK-2WYzytFzQLYQoRHeeumn6V · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressОб'єднані Арабські Емірати, Дубай (United Arab Emirates, Dubai, Plot No. JLT-PH1-A0, ALMAS Tower, lmas-49-A18)ukrua_nsdc_sanctionsua-nsdc-34904-algaf-marin-dmss
LegalEntity:addressAlmas-49-A18, ALMAS Tower, Plot No. JLT-PH1-A0, Dubaienggb_hmt_sanctionsgb-hmt-17187
Organization:addressUnit No: Almas-49-A18, ALMAS Tower, Dubai, DUengext_gleiflei-984500SAI1E9CB88DC54
Organization:addressAlmas-49-A18, ALMAS Tower, Plot No. JLT-PH1-A0, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus3086
Organization:addressAlmas-49-A18, Almas Tower, Plot No. Jlt-Ph1-A0, Dubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-3tvr7uzqjlmo5lo4ng6t5twrnuo
LegalEntity:addressEntityaddr-65edda4b5333d364228df687c36ae5778df11166gb_hmt_sanctionsgb-hmt-17187
LegalEntity:aliasالغاف مارين م.د.م.سenggb_hmt_sanctionsgb-hmt-17187
Organization:aliasAlhaf Marin DMSSua_nsdc_sanctionsua-nsdc-34904-algaf-marin-dmss
Organization:aliasالغاف مارين م.د.م.سaragb_fcdo_sanctionsgb-fcdo-rus3086
LegalEntity:countryaegb_hmt_sanctionsgb-hmt-17187
Organization:countryaegb_fcdo_sanctionsgb-fcdo-rus3086
LegalEntity:createdAt2025-10-15gb_hmt_sanctionsgb-hmt-17187
Organization:idc36926d87f7169046feb1b2f64c79a0a9eccfe98gb_fcdo_sanctionsgb-fcdo-rus3086
Organization:idd2708c0425564f590fa9100bd712a16cb1f896b7ua_nsdc_sanctionsua-nsdc-34904-algaf-marin-dmss
Organization:id25f2c8c2d7975345438e95a8c8dcd8728094d421ext_gleiflei-984500SAI1E9CB88DC54
LegalEntity:id25b4ee22ad96d147e16f373bda9bdc2f464b1b73gb_hmt_sanctionsgb-hmt-17187
Organization:id7e1a835839112d2971093818bde9d15de55f2706gb_coh_disqualifiedgb-coh-3tvr7uzqjlmo5lo4ng6t5twrnuo
Organization:id8e8671da22790fccb2afb5e64e5efd179dcec3cdgb_fcdo_sanctionsgb-fcdo-rus3086
Organization:incorporationDate2024-12-30ext_gleiflei-984500SAI1E9CB88DC54
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-34904-algaf-marin-dmss
Organization:jurisdictionaeext_gleiflei-984500SAI1E9CB88DC54
Organization:legalFormFree Zone Company (FZC)ext_gleiflei-984500SAI1E9CB88DC54
LegalEntity:legalFormFree Zone Company (FZC)enggb_hmt_sanctionsgb-hmt-17187
Organization:leiCode984500SAI1E9CB88DC54ext_gleiflei-984500SAI1E9CB88DC54
LegalEntity:modifiedAt2025-10-15gb_hmt_sanctionsgb-hmt-17187
Organization:modifiedAt2025-08-06ext_gleiflei-984500SAI1E9CB88DC54
Organization:nameАлгаф Марін ДМССukrua_nsdc_sanctionsua-nsdc-34904-algaf-marin-dmss
LegalEntity:nameALGHAF MARINE DMCCenggb_hmt_sanctionsgb-hmt-17187
Organization:nameALGHAF MARINE DMCCenggb_coh_disqualifiedgb-coh-3tvr7uzqjlmo5lo4ng6t5twrnuo
Organization:nameALGHAF MARINE DMCCenggb_fcdo_sanctionsgb-fcdo-rus3086
Organization:nameAlghaf Marine DMCCua_nsdc_sanctionsua-nsdc-34904-algaf-marin-dmss
Organization:nameALGHAF MARINE DMCCengext_gleiflei-984500SAI1E9CB88DC54
Organization:notesTransport sanctions: ships owned, controlled, chartered or operated by the individual are 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. An aircraft owned, chartered or operated by the individual 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. 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.enggb_fcdo_sanctionsgb-fcdo-rus3086
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-3tvr7uzqjlmo5lo4ng6t5twrnuo
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17187
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus3086
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34904-algaf-marin-dmss
Organization:registrationNumberDMCC201071ext_gleiflei-984500SAI1E9CB88DC54
Organization:registrationNumberDMCC201071ua_nsdc_sanctionsua-nsdc-34904-algaf-marin-dmss
LegalEntity:registrationNumberDMCC201071enggb_hmt_sanctionsgb-hmt-17187
Organization:registrationNumberDMCC201071enggb_fcdo_sanctionsgb-fcdo-rus3086
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3tVR7UzqjlMo5LO4Ng6t5Twrnuogb_coh_disqualifiedgb-coh-3tvr7uzqjlmo5lo4ng6t5twrnuo
Organization:summaryFree Zone Company (FZC)enggb_fcdo_sanctionsgb-fcdo-rus3086
Organization:taxNumber984500SAI1E9CB88DC54ua_nsdc_sanctionsua-nsdc-34904-algaf-marin-dmss
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-17187
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-34904-algaf-marin-dmss
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus3086
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-3tvr7uzqjlmo5lo4ng6t5twrnuo
  • 1 - 48 of 48
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting