MARVISE SMC DMCC OFAC sanctioned
Why on the list
IRAN-EO13902 - Executive Order 13902 (Iran)
Key facts
- OFAC UID
- 996233393
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- AE
- Aliases tracked
- 3
Aliases / AKAs
- MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC (a.k.a.)
- ارفايز إ س إم س ي م د م س (a.k.a.)
- شركة ميرين لالستشارات في مجال الشحن و الإدارة (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗