Statements: Fractal Marine DMCC

Canonical ID: NK-Feu4N2yPwUYRJsufuRKkmo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit No: 157 DMCC Business Centre Level No 5 Jewellery & Gemplex 2, Dubai, DUengext_gleiflei-9845000GEEDC7BBD0048
Organization:addressOffice 1505, Exchange Tower, Business Bay, Bur Dubai, Dubaiengus_ofac_sdnofac-54880
Organization:addressUnit No: 157 DMCC Business Centre Level No 5, Jewellery & Gemplex 2, Dubaiengus_ofac_sdnofac-54880
Organization:addressDubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-72s5sc01szbn67csclbr6lr4-9e
Company:address157 Markez Al Aamal, Tabiq Raqam 5, Mabna Jewellery & Gemplex 2, DUBAI, DUBAI, United Arab Emiratespermidlei-9845000GEEDC7BBD0048
LegalEntity:addressDubaienggb_hmt_sanctionsgb-hmt-16392
LegalEntity:addressUNIT NO: 157 DMCC BUSINESS CENTRE LEVEL NO 5, JEWELLERY & GEMPLEX 2, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjr1
Company:addressUnited Arab Emiratespermidlei-9845000GEEDC7BBD0048
Organization:addressDubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus2063
Organization:addressEntityaddr-058de655c19dd086d42508befe6c7213f883d2e2engus_ofac_sdnofac-54880
LegalEntity:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4enggb_hmt_sanctionsgb-hmt-16392
Organization:addressEntityaddr-4a597ca4d5fe95531665d9ddad7c2b651bf918b6engus_ofac_sdnofac-54880
Organization:countryaeengext_us_ofac_press_releasesNK-Feu4N2yPwUYRJsufuRKkmo
Organization:countryaeenggb_coh_disqualifiedgb-coh-72s5sc01szbn67csclbr6lr4-9e
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-rus2063
LegalEntity:countryaeenggb_hmt_sanctionsgb-hmt-16392
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjr1
Company:countryaepermidlei-9845000GEEDC7BBD0048
Organization:countryaeengus_ofac_sdnofac-54880
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjr1
LegalEntity:createdAt2024-02-22enggb_hmt_sanctionsgb-hmt-16392
Organization:id98c37df707d1785053a76924884f12f27bf8996bus_trade_cslofac-54880
LegalEntity:id672abc688fa94193b63568fd4e86dac9c48323ffengus_sam_exclusionsusgsa-s4mrwvjr1
Organization:id021bf999e598923c7534a0a8addd2610d8b53a25enggb_coh_disqualifiedgb-coh-72s5sc01szbn67csclbr6lr4-9e
Organization:id3a1999121ea6869addca7fdcd1e54159425e923aext_gleiflei-9845000GEEDC7BBD0048
LegalEntity:idfe4729fa641c72325b95f34607ac4e3c318ab0a7enggb_hmt_sanctionsgb-hmt-16392
Organization:id5c5d929f8203cecdca74e1d6bc628d0529ceb7a1ext_us_ofac_press_releasesNK-Feu4N2yPwUYRJsufuRKkmo
Organization:id116bd0a9e02641f7991919a4bf771d970634ff77engus_ofac_sdnofac-54880
Company:id89551159af8c8b3a45f729403d7822bdab3896bcpermidlei-9845000GEEDC7BBD0048
Organization:idab7282d1b10af47a0d94c260b5abc81be944f14cenggb_fcdo_sanctionsgb-fcdo-rus2063
Organization:imoNumberIMO6357101engus_ofac_sdnofac-54880
Company:incorporationDate2022-09-15permidlei-9845000GEEDC7BBD0048
Organization:incorporationDate2022-09-15engus_ofac_sdnofac-54880
Organization:incorporationDate2022-09-15ext_gleiflei-9845000GEEDC7BBD0048
Organization:jurisdictionaeext_gleiflei-9845000GEEDC7BBD0048
Company:jurisdictionaepermidlei-9845000GEEDC7BBD0048
Organization:legalFormFree Zone Company (FZC)ext_gleiflei-9845000GEEDC7BBD0048
Organization:leiCode9845000GEEDC7BBD0048ext_gleiflei-9845000GEEDC7BBD0048
Company:leiCode9845000GEEDC7BBD0048permidlei-9845000GEEDC7BBD0048
LegalEntity:modifiedAt2024-06-26enggb_hmt_sanctionsgb-hmt-16392
Organization:modifiedAt2024-08-30ext_gleiflei-9845000GEEDC7BBD0048
Organization:nameفراكتال مارين م.د.م.سaraus_ofac_sdnofac-54880
Organization:nameFRACTAL MARINE DMCCus_trade_cslofac-54880
LegalEntity:nameFRACTAL MARINE DMCCenggb_hmt_sanctionsgb-hmt-16392
Organization:nameFRACTAL MARINE DMCCengus_ofac_sdnofac-54880
Organization:nameFractal Marine DMCCengext_us_ofac_press_releasesNK-Feu4N2yPwUYRJsufuRKkmo
Organization:nameFRACTAL MARINE DMCCenggb_fcdo_sanctionsgb-fcdo-rus2063
LegalEntity:nameFRACTAL MARINE DMCCengus_sam_exclusionsusgsa-s4mrwvjr1
Company:nameFractal Marine DMCCpermidlei-9845000GEEDC7BBD0048
Organization:nameFRACTAL MARINE DMCCengext_gleiflei-9845000GEEDC7BBD0048
Organization:nameFRACTAL MARINE DMCCenggb_coh_disqualifiedgb-coh-72s5sc01szbn67csclbr6lr4-9e
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-72s5sc01szbn67csclbr6lr4-9e
Organization:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is 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. Similarly, an aircraft owned, chartered or operated by a designated person 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. This also includes a 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. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2063
Company:permId5086759842permidlei-9845000GEEDC7BBD0048
Organization:programIdUS-IRANengus_ofac_sdnofac-54880
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16392
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2063
Organization:registrationNumberDMCC194650engus_ofac_sdnofac-54880
Organization:registrationNumberDMCC-859849engus_ofac_sdnofac-54880
Organization:registrationNumberDMCC194650ext_gleiflei-9845000GEEDC7BBD0048
Company:sourceUrl https://permid.org/1-5086759842permidlei-9845000GEEDC7BBD0048
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54880engus_ofac_sdnofac-54880
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0215engext_us_ofac_press_releasesNK-Feu4N2yPwUYRJsufuRKkmo
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/72S5Sc01sZBN67CScLBR6Lr4-9Eenggb_coh_disqualifiedgb-coh-72s5sc01szbn67csclbr6lr4-9e
Company:statusActivepermidlei-9845000GEEDC7BBD0048
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjr1
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-72s5sc01szbn67csclbr6lr4-9e
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16392
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2063
Organization:topicssanctionengus_ofac_sdnofac-54880
Organization:topicssanctionus_trade_cslofac-54880
LegalEntity:uniqueEntityIdNLGPSQCKHS91engus_sam_exclusionsusgsa-s4mrwvjr1
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