MARVISE SMC DMCC (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

Entity Name: MARVISE SMC DMCC

Entity Name (Other): ارفايز إ س إم س ي م د م س

Organization Established Date: 2022-8-1

Known Location: 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

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


Known Aliases

  • شركة ميرين لالستشارات في مجال الشحن و الإدارة

US Treasury