Alghaf Marine DMCC

• SanctionsRecords foundSanctioned by 4 authorities: EU, France gels des avoirs, Switzerland SECO, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United Arab Emirates. Separately, 14 of the sanctions authorities this system reads have designated companies registered in United Arab Emirates — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Situation in Ukraine

  Designated 22 May 2026 · Switzerland SECO Sanctions List

• UK OFSIActive

  Russia

  Designated 15 Oct 2025 · UK Sanctions List (FCDO)

• EUActive

  UKR

  Designated 23 Apr 2026 · EU Consolidated Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Alghaf Marine DMCC

Also known as

Alghaf Marine DMCC · س.م.د.م مارين الغاف · ALGHAF MARINE DMCC · الغاف مارين م.د.م.س

Jurisdiction

AE

Registration number

DMCC201071

Address

Almas-49-A18, Almas Tower, JLT-PH1-A0, Jumeirah Lakes Towers,, Dubai

First recorded here

18 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

2. Identifier recorded: LEI 984500SAI1E9CB88DC54

   12 Sept 2026 · France Registre national des gels

3. Alias recorded: الغاف مارين م.د.م.س

   12 Sept 2026 · France Registre national des gels

4. Sanction listed: Switzerland SECO — Situation in Ukraine

   8 Aug 2026 · Switzerland SECO Sanctions List

5. Sanction listed: UK OFSI — Russia

   7 Aug 2026 · UK OFSI Consolidated List

6. Alias recorded: ALGHAF MARINE DMCC

   7 Aug 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Almas-49-A18, Almas Tower, JLT-PH1-A0, Jumeirah Lakes Towers,, Dubai.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  lei:984500SAI1E9CB88DC54

  Registered identifier

  Evidence

  8818

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  reg_number:DMCC201071

  Registered identifier

  Evidence

  8818

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  س م د م مارين الغاف

  Legal name

  Evidence

  181075

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  alghaf marine dmcc

  Legal name

  Evidence

  17187

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 4 other sources

  Primary source ↗

• Fact

  AE

  Jurisdiction

  Evidence

  17187

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  17187

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  8818

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  181075

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  104480

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

10 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

DMCC201071AEvia EU Consolidated Sanctions List

LEI

984500SAI1E9CB88DC54via France Registre national des gels