Company
Screen this subjectMeritron DMCC
Sanctioned entityUnited Arab Emirates. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 15 Apr 2026
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 57073treasury.govofac.treasury.gov
Connections1
Owned by1
- Hossein SHAMKHANISanctionedDebarredShare not statedOwned or Controlled ByUnited Arab EmiratesDominicaIran
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11573255 | |
| ID number | DMCC188049 | |
| ID number | DMCC-782759 | |
| Registration number | 11573255 | |
| Registration number | DMCC188049 | |
| License | DMCC-782759 | United Arab Emirates |
| Registration number | DMCC188049 | United Arab Emirates |
| Economic register number (cbls) | 11573255 | United Arab Emirates |
Other names2
Also known as2
Oceance Trading DMCCميريترون م د م س
Addresses1
Unit No: 3406, Liwa Heights 1, Parcel JLT-PH2-W3A, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai
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