Is MARION COMMODITY DMCC sanctioned?

Yes, MARION COMMODITY DMCC appears on 5 sanctions lists: gb_fcdo_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl.

What sanctions lists is MARION COMMODITY DMCC on?

gb_fcdo_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl

When was MARION COMMODITY DMCC first sanctioned?

First designated on Jan 10, 2025.

Organization5 sanctions listsUAE

MARION COMMODITY DMCC

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name: MARION COMMODITY DMCC
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-eGXo8QGTyNBZjidPkTrFev
Registration Number: DMCC-895200
First Seen: Jan 10, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

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

Multi-List Designation

MARION COMMODITY DMCC appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

gb_fcdo_sanctions
ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Jewellery & Gemplex 3, Unit No: 4112, Level No 1, DMCC Business Centre Dubai United Arab Emirates; Jewellery & Gemplex 3, Unit No: 4112, Level No 1, DMCC Business Centre, Dubai; Джювелрі і Гемплекс 3, номер об'єкта 4112, рівень № 1, бізнес-центр ДМСС, м. Дубай, Об'єднані Арабські Емірати (Jewellery & Gemplex 3, Unit № – 4112, Level № 1, DMCC Business Centre, Dubai, United Arab Emirates).

Aliases (3)

Also Known As
Маріон Коммодити Дмсс
Marion Commodity Dmcc
Marion Kommodyty Dmss

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MARION COMMODITY DMCCCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Digital Marketing Awards FZ LLCOrganization

tw_shtcus_trade_cslus_ofac_sdn

GOLDEN LUXURY JEWELLERY TRADING L.L.COrganization

us_trade_cslus_ofac_sdn

ALBAHR ALAAHMAR ENERGY FZEOrganization

us_trade_cslus_ofac_sdn

TARS GLOBAL GROUP FZEOrganization

gb_fcdo_sanctions

MARSOLUT MANAGEMENT DMCCOrganization

gb_fcdo_sanctions

AUTO PARTS EAST FZCOOrganization

tw_shtcus_trade_cslus_ofac_sdn

RHINE SHIPPING DMCCOrganization

us_trade_cslus_ofac_sdn

NAVRATAN VENTURES FZEOrganization

gb_fcdo_sanctions

MOJIR TRADINGEntity

us_trade_csl

SAEID YAHYA CHARKHIANEntity

us_bis_deniedus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.