# MARVISE SMC DMCC

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: AE

## Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 996233393
- **Primary name:** MARVISE SMC DMCC
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** AE
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=996233393

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 996233393. Retrieved via AI Analytics 2026-07-12 from https://api.ai-analytics.org/sanction/996233393. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=MARVISE%20SMC%20DMCC) · CC0 1.0*