MARVISE SMC DMCC

Sanctioned

MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC

Type

organization

Subtype

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

54899

Asset freeze

2025-07-30activeSource

Official source conditions

Block; Program; IRAN-EO13902

Legal bases

United States

Executive Order 13902 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

شركة ميرين لالستشارات في مجال الشحن و الإدارةAlias
OFAC ↗
Record provenance
ID
54899
SHA-256
6b689a3ee842a8c9097793fa6abbb72375d8febb9d3edd3d2ee3341ff8541a2b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCCAlias
OFAC ↗
Record provenance
ID
54899
SHA-256
6b689a3ee842a8c9097793fa6abbb72375d8febb9d3edd3d2ee3341ff8541a2b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ارفايز إ س إم س ي م د م سAlias
OFAC ↗
Record provenance
ID
54899
SHA-256
6b689a3ee842a8c9097793fa6abbb72375d8febb9d3edd3d2ee3341ff8541a2b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MARVISE SMC DMCCPrimary name
OFAC ↗
Record provenance
ID
54899
SHA-256
6b689a3ee842a8c9097793fa6abbb72375d8febb9d3edd3d2ee3341ff8541a2b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

11923359ECONOMIC_REGISTER_NUMBER_CBLS
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
54899
SHA-256
4ba0002c1dc56fda5ff5ca1b82e16549b6e80cad9500cdfb282ad9b954f5ea87
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
54899OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
54899
SHA-256
4ba0002c1dc56fda5ff5ca1b82e16549b6e80cad9500cdfb282ad9b954f5ea87
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
DMCC194220LICENSE
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
54899
SHA-256
4ba0002c1dc56fda5ff5ca1b82e16549b6e80cad9500cdfb282ad9b954f5ea87
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
DMCC-855149REGISTRATION_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
54899
SHA-256
4ba0002c1dc56fda5ff5ca1b82e16549b6e80cad9500cdfb282ad9b954f5ea87
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
54899
SHA-256
6b689a3ee842a8c9097793fa6abbb72375d8febb9d3edd3d2ee3341ff8541a2b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)