Statements: MARVISE SMC DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
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, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjrl
Company:addressUnit No: 806A, Mazaya Business, Avenue AA1, Plot No: JLTE-PH2-AA1 Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086748391
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-9c631675716b90532c1e45f637b54509533b8095engus_ofac_sdnofac-54899
Organization:addressEntityaddr-bc28443a1fd746c9bc7dc009c826f07b7c9f14a2engus_ofac_sdnofac-54899
Organization:aliasMAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCCengus_ofac_sdnofac-54899
Organization:aliasشركة ميرين لالستشارات في مجال الشحن و الإدارةaraus_ofac_sdnofac-54899
Company:countryaepermidpermid-5086748391
Organization:countryaeengus_ofac_sdnofac-54899
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjrl
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjrl
Company:idf9775cc8e0a2700e81250815c25e05a61051cd50permidpermid-5086748391
LegalEntity:id63ef5e42abe3806e80bee9fd87e1092dd8d855d8engus_sam_exclusionsusgsa-s4mrwvjrl
Organization:id27192d2913b1fc4960f9ad70911da94b1ef17e3dengus_ofac_sdnofac-54899
Organization:id08a6e6e435f484337237c667bd42220b52af5d3aus_trade_cslofac-54899
Organization:idNumberDMCC194220engus_ofac_sdnofac-54899
Organization:incorporationDate2022-08-01engus_ofac_sdnofac-54899
Company:incorporationDate2022-08-04permidpermid-5086748391
Company:jurisdictionaepermidpermid-5086748391
Company:nameMairin Shipping and Management Consultancy DMCCpermidpermid-5086748391
Organization:nameMARVISE SMC DMCCengus_ofac_sdnofac-54899
Organization:nameارفايز إ س إم س ي م د م سaraus_ofac_sdnofac-54899
Organization:nameMARVISE SMC DMCCus_trade_cslofac-54899
LegalEntity:nameMARVISE SMC DMCCengus_sam_exclusionsusgsa-s4mrwvjrl
Company:permId5086748391permidpermid-5086748391
Organization:programIdUS-IRANengus_ofac_sdnofac-54899
Organization:registrationNumber11923359engus_ofac_sdnofac-54899
Organization:registrationNumberDMCC-855149engus_ofac_sdnofac-54899
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54899engus_ofac_sdnofac-54899
Company:sourceUrl https://permid.org/1-5086748391permidpermid-5086748391
Company:statusActivepermidpermid-5086748391
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjrl
Organization:topicssanctionengus_ofac_sdnofac-54899
Organization:topicssanctionus_trade_cslofac-54899
LegalEntity:uniqueEntityIdQ13XNPSB7PX5engus_sam_exclusionsusgsa-s4mrwvjrl
Company:website https://mairin-consultancy.com/permidpermid-5086748391
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