Entity record
FRACTAL MARINE DMCCCompany
FRACTAL MARINE DMCC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: (Linked To: SHAMKHANI, Mohammad Hossein) (official source)
Key properties
- Registration
- DMCC194650
Identifiers
- Economic Register Number (CBLS)
- DMCC-859849 · United Arab Emirates
- Registration Number
- DMCC194650 · United Arab Emirates
- Identification Number
- IMO 6357101
- Organization Established Date
- 15 Sep 2022
Addresses
Unit No: 157 DMCC Business Centre Level No 5, Jewellery & Gemplex 2, Dubai, United Arab EmiratesOffice 1505, Exchange Tower, Business Bay, Bur Dubai, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
FRACTAL MARINE DMCC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/fractal-marine-dmcc-nk3cc727e1/
Machine-readable export (FTM + lineage): /companies/fractal-marine-dmcc-nk3cc727e1/entity.json