Statements: Marvise SMC DMCC

Canonical ID: NK-E9YtQvvh2sMfwTtdXdENyX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnit No: 806A, Mazaya Business, Avenue AA1, Plot No: JLTE-PH2-AA1 Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086748391
LegalEntity:addressUNIT 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, DUBAIengus_sam_exclusionsusgsa-s4mrwvjrl
Organization:addressUnit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubaiengus_ofac_sdnofac-54899
Company:addressUnit No: 4005, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086748391
Organization:addressUnit 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, Dubaiengus_ofac_sdnofac-54899
Organization:addressEntityaddr-cf092791af40002eb7d8b842e46391ace342d9f5us_ofac_sdnofac-54899
Organization:addressEntityaddr-5f63221dc3b166a92d99432e9c326ccf99e8f5c7us_ofac_sdnofac-54899
Organization:aliasشركة ميرين لالستشارات في مجال الشحن و الإدارةaraus_ofac_sdnofac-54899
Organization:aliasMAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCCengus_ofac_sdnofac-54899
Organization:aliasMairin Ship Management and Consultancy DMCCengext_us_ofac_press_releasesofac-pr-cb7500371e28c0b00452bb7fa591c9762c2200ff
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjrl
Organization:countryaeus_ofac_sdnofac-54899
Organization:countryaeext_us_ofac_press_releasesofac-pr-cb7500371e28c0b00452bb7fa591c9762c2200ff
Company:countryaepermidpermid-5086748391
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjrl
Organization:id08a6e6e435f484337237c667bd42220b52af5d3aus_trade_cslofac-54899
Organization:idf4d4530ddb66b902cf936284a94ca71b0def8439ext_us_ofac_press_releasesofac-pr-cb7500371e28c0b00452bb7fa591c9762c2200ff
Company:idf9775cc8e0a2700e81250815c25e05a61051cd50permidpermid-5086748391
Organization:id999f54db5137f9102e2a77ae84f93d0743ee82beus_ofac_sdnofac-54899
LegalEntity:idb47f1a906987d87aea8de0a4608b14941d1f16f4us_sam_exclusionsusgsa-s4mrwvjrl
Organization:idNumberDMCC194220engus_ofac_sdnofac-54899
Organization:incorporationDate2022-08-01us_ofac_sdnofac-54899
Company:incorporationDate2022-08-04permidpermid-5086748391
Company:jurisdictionaepermidpermid-5086748391
Organization:nameMARVISE SMC DMCCus_trade_cslofac-54899
Organization:nameMARVISE SMC DMCCengus_ofac_sdnofac-54899
Organization:nameارفايز إ س إم س ي م د م سaraus_ofac_sdnofac-54899
Organization:nameMarvise SMC DMCCengext_us_ofac_press_releasesofac-pr-cb7500371e28c0b00452bb7fa591c9762c2200ff
LegalEntity:nameMARVISE SMC DMCCengus_sam_exclusionsusgsa-s4mrwvjrl
Company:nameMairin Shipping and Management Consultancy DMCCpermidpermid-5086748391
Company:permId5086748391permidpermid-5086748391
Organization:programIdUS-IRANengus_ofac_sdnofac-54899
Organization:registrationNumber11923359engus_ofac_sdnofac-54899
Organization:registrationNumberDMCC-855149engus_ofac_sdnofac-54899
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0215ext_us_ofac_press_releasesofac-pr-cb7500371e28c0b00452bb7fa591c9762c2200ff
Company:sourceUrl https://permid.org/1-5086748391permidpermid-5086748391
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54899us_ofac_sdnofac-54899
Company:statusActivepermidpermid-5086748391
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjrl
Organization:topicssanctionus_trade_cslofac-54899
Organization:topicssanctionus_ofac_sdnofac-54899
LegalEntity:uniqueEntityIdQ13XNPSB7PX5engus_sam_exclusionsusgsa-s4mrwvjrl
Company:website https://mairin-consultancy.com/permidpermid-5086748391
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