Alghaf Marine Dmcc
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Alghaf Marine DMCC est une société des Émirats arabes unis qui fournit du pétrole brut russe. Le secteur de l’énergie, en particulier le pétrole, fournit une source substantielle de revenus au gouvern |
| - | Alghaf Marine DMCC is a UAE company, which supplies Russian crude oil. |
| - | ALGHAF MARINE DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ALGHAF MARINE DMCC is and has been involved in obtaining a benefit from |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Free Zone Company Place of registration: Dubai, United Arab Emirates Date of registration: 30.12 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Free Zone Company Place of registration: Dubai, United Arab Emirates Date of registrati |
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Frequently Asked Questions
1. Does Alghaf Marine Dmcc have any sanctions?
Yes, Alghaf Marine Dmcc is sanctioned by:
2. Can I receive AML sanctions alerts on Alghaf Marine Dmcc?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alghaf Marine Dmcc: