FRACTAL MARINE DMCC
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Identification Number: IMO 6357101; OFAC documented name 85387: FRACTAL MARINE DMCC
Sanctions and listings3
- Effective
- 22 Feb 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Transport sanctions: see "Other information", trust services sanctions, asset freeze, transport sanctions: see 'other information' and director disqualification sanction
FRACTAL MARINE DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: FRACTAL MARINE DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
Programme GB-RUSReference 16392Reference RUS2063Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jul 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54880treasury.govofac.treasury.gov
Connections1
Other links1
- Hossein SHAMKHANISanctionedDebarredLinked to"Providing support to"Born 1985United Arab EmiratesDominicaIran
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | DMCC194650 | |
| ID number | DMCC-859849 | |
| IMO number | IMO6357101 | |
| Registration number | DMCC194650 | |
| Registration number | DMCC-859849 | |
| Registration number | DMCC194650 | United Arab Emirates |
| Economic register number (cbls) | DMCC-859849 | United Arab Emirates |
Other names1
Also known as1
Addresses4
Unit No: 157 DMCC Business Centre Level No 5, Jewellery & Gemplex 2, Dubai
Dubai, United Arab Emirates
Office 1505, Exchange Tower, Business Bay, Bur Dubai, Dubai
UNIT NO: 157 DMCC BUSINESS CENTRE LEVEL NO 5, JEWELLERY &, GEMPLEX 2, DUBAI
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