Statements: MARVISE SMC DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubaiengus_ofac_sdnofac-54899
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
Organization:countryaeengus_ofac_sdnofac-54899
Organization:id27192d2913b1fc4960f9ad70911da94b1ef17e3dengus_ofac_sdnofac-54899
Organization:idNumberDMCC194220engus_ofac_sdnofac-54899
Organization:incorporationDate2022-08-01engus_ofac_sdnofac-54899
Organization:nameMARVISE SMC DMCCengus_ofac_sdnofac-54899
Organization:nameارفايز إ س إم س ي م د م سaraus_ofac_sdnofac-54899
Organization:programIdUS-IRANengus_ofac_sdnofac-54899
Organization:registrationNumberDMCC-855149engus_ofac_sdnofac-54899
Organization:registrationNumber11923359engus_ofac_sdnofac-54899
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54899engus_ofac_sdnofac-54899
Organization:topicssanctionengus_ofac_sdnofac-54899
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