Is ALGHAF MARINE DMCC sanctioned?

Yes, ALGHAF MARINE DMCC appears on 2 sanctions lists: gb_fcdo_sanctions, ua_nsdc_sanctions.

What sanctions lists is ALGHAF MARINE DMCC on?

gb_fcdo_sanctions, ua_nsdc_sanctions

When was ALGHAF MARINE DMCC first sanctioned?

First designated on Oct 15, 2025.

Organization2 sanctions listsUAE

ALGHAF MARINE DMCC

First seen Oct 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name: ALGHAF MARINE DMCC
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-2WYzytFzQLYQoRHeeumn6V
Registration Number: DMCC201071
First Seen: Oct 15, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

gb_fcdo_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Об'єднані Арабські Емірати, Дубай (United Arab Emirates, Dubai, Plot No. JLT-PH1-A0, ALMAS Tower, lmas-49-A18); Almas-49-A18, ALMAS Tower, Plot No. JLT-PH1-A0, Dubai, United Arab Emirates

Aliases (4)

Also Known As
Alghaf Marine DMCC
Алгаф Марін ДМСС
الغاف مارين م.د.م.س
Alhaf Marin DMSS

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gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

JINAO CORPORATE FZEOrganization

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PERSEVERANCE DMCCOrganization

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Kamchybek Asanbekovich KOLBAYEVIndividual

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.