对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
FRACTAL MARINE DMCC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/54880 uid: 54880 lastName: FRACTAL MARINE DMCC sdnType: Entity remarks: (Linked To: SHAMKHANI, Mohammad Hossein) programList/program: IRAN-EO13902 idList/id[48682]/uid: 48682 idList/id[48682]/idType: Economic Register Number (CBLS) idList/id[48682]/idNumber: DMCC-859849 idList/id[48682]/idCountry: United Arab Emirates idList/id[48683]/uid: 48683 idList/id[48683]/idType: Registration Number idList/id[48683]/idNumber: DMCC194650 idList/id[48683]/idCountry: United Arab Emirates idList/id[48684]/uid: 48684 idList/id[48684]/idType: Identification Number idList/id[48684]/idNumber: IMO 6357101 idList/id[202406]/uid: 202406 idList/id[202406]/idType: Secondary sanctions risk: idList/id[202406]/idNumber: See Section 2 of E.O. 13902 idList/id[191369]/uid: 191369 idList/id[191369]/idType: Organization Established Date idList/id[191369]/idNumber: 15 Sep 2022 addressList/address[83845]/uid: 83845 addressList/address[83845]/address1: Unit No: 157 DMCC Business Centre Level No 5, Jewellery & Gemplex 2 addressList/address[83845]/city: Dubai addressList/address[83845]/country: United Arab Emirates addressList/address[83846]/uid: 83846 addressList/address[83846]/address1: Office 1505, Exchange Tower, Business Bay, Bur Dubai addressList/address[83846]/city: Dubai addressList/address[83846]/country: United Arab Emirates
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
FRACTAL MARINE DMCC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/RUS2063 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS2063 OFSI Group ID: 16392 Name 6: FRACTAL MARINE DMCC Name type: Primary Name Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information' Other Information: 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. UK Statement of Reasons: 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. Address Line 6: Dubai Address Country: United Arab Emirates Date Designated: 22/02/2024
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
FRACTAL MARINE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
IRAN-EO13902 Organization Established Date 15 Sep 2022; Identification Number IMO 6357101; Registration Number DMCC194650 (United Arab Emirates); Economic Register Number (CBLS) DMCC-859849 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
FRACTAL MARINE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Address: Dubai, United Arab Emirates Regime: Russia Info: (UK Sanctions List Ref):RUS2063. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):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.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv