Last Updated: January 19, 2026

MARVISE SMC DMCC

Aliases

MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC

Nationality

United Arab Emirates; United Arab Emirates

Address

Unit 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, Dubai, United Arab Emirates; Unit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai, United Arab Emirates

Reg. ID

DMCC-855149, Registration Number; DMCC194220, License

Other Information

SDN

Date of listing

2025-07-30

Program information

Authority

US

Program

Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/1551

Official Information

E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury,...

Additional Details

SDN

Program URL

https://ofac.treasury.gov/media/31406/download?inline