Is Alghaf Marine DMCC sanctioned?

Yes, Alghaf Marine DMCC appears on 8 sanctions lists: eu_fsf, gb_fcdo_sanctions, mc_fund_freezes, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions.

What sanctions lists is Alghaf Marine DMCC on?

eu_fsf, gb_fcdo_sanctions, mc_fund_freezes, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions

When was Alghaf Marine DMCC first sanctioned?

First designated on Oct 15, 2025.

Organization8 sanctions listsUAE

Alghaf Marine DMCC

First seen Oct 15, 2025 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Alghaf Marine DMCC
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-c9pT3VELhoEawug49vkqaQ
Registration Number: DMCC201071
First Seen: Oct 15, 2025
Last Confirmed On List: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-31 · Updates daily

Multi-List Designation

Alghaf Marine DMCC appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

eu_fsf
gb_fcdo_sanctions
mc_fund_freezes
be_fod_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Dubai, United Arab Emirates; Almas-49-A18, Almas Tower, JLT-PH1-A0, Jumeirah Lakes Towers, Dubai, United Arab Emirates; Almas-49-A18, Almas Tower, JLT-PH1-A0, Jumeirah Lakes Towers, Dubaï; Almas-49-A18, ALMAS Tower, Plot No. JLT-PH1-A0, Dubai, United Arab Emirates; Almas-49-A18, Almas Tower, JLT-PH1-A0, Jumeirah Lakes Towers, Dubai, UNITED ARAB EMIRATES; Об'єднані Арабські Емірати, Дубай (United Arab Emirates, Dubai, Plot No. JLT-PH1-A0, ALMAS Tower, lmas-49-A18)

Aliases (5)

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

Identification Numbers

Type	Number
ID Number	984500SAI1E9CB88DC54

Related Entities (10)

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gb_fcdo_sanctions

MARSOLUT MANAGEMENT DMCCOrganization

gb_fcdo_sanctions

NAVRATAN VENTURES FZEOrganization

gb_fcdo_sanctions

ASSURANCE CEYLAN FZEOrganization

gb_fcdo_sanctions

ZHESHANG RESOURCES FZEOrganization

gb_fcdo_sanctions

Ajay GuptaIndividual

gb_fcdo_sanctionsus_ofac_sdnus_trade_csl

JINAO CORPORATE FZEOrganization

gb_fcdo_sanctions

PERSEVERANCE DMCCOrganization

gb_fcdo_sanctions

HURUS TRADE FZEOrganization

mc_fund_freezeseu_journal_sanctionsgb_fcdo_sanctions+1 more

RR ALLIANCE FZEOrganization

gb_fcdo_sanctions

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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.