Company

Meritron DMCC

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

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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 SHAMKHANISanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesDominicaIran

Identifiers8

IdentifierNumberIssued by
ID number11573255
ID numberDMCC188049
ID numberDMCC-782759
Registration number11573255
Registration numberDMCC188049
LicenseDMCC-782759United Arab Emirates
Registration numberDMCC188049United Arab Emirates
Economic register number (cbls)11573255United 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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