Nex Systems
Organization

MARVISE SMC DMCC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 54899treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    30 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections15

Owns14

All 14 markedSanctioned
  • VANI
    Share not stated
    Property in the interest of
  • Lidia
    Share not stated
    Property in the interest of
  • Pumba
    Share not stated
    Property in the interest of
  • YOGI
    Share not stated
    Property in the interest of
  • Rantanplan
    Share not stated
    Property in the interest of
  • Moana
    Share not stated
    Property in the interest of

Other links1

  • Hossein SHAMKHANISanctionedDebarred
    Linked to
    "Providing support to"Born 1985United Arab EmiratesDominicaIran

Identifiers8

IdentifierNumberIssued by
ID numberDMCC-855149
ID numberDMCC194220
ID number11923359
Registration numberDMCC-855149
Registration number11923359
LicenseDMCC194220United Arab Emirates
Registration numberDMCC-855149United Arab Emirates
Economic register number (cbls)11923359United Arab Emirates

Other names3

Also known as3

MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCCشركة ميرين لالستشارات في مجال الشحن و الإدارةارفايز إ س إم س ي م د م س

Addresses2

  • Unit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai

  • 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

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