Fractal Marine DMCC

• OFAC SDN (US)Active listingID 54880

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>54880</uid>
      <lastName>FRACTAL MARINE DMCC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
      <programList>
        <program>IRAN-EO13902</program>
      </programList>
      <idList>
        <id>
          <uid>48682</uid>
          <idType>Economic Register Number (CBLS)</idType>
          <idNumber>DMCC-859849</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>48683</uid>
          <idType>Registration Number</idType>
          <idNumber>DMCC194650</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>48684</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6357101</idNumber>
        </id>
        <id>
          <uid>191369</uid>
          <idType>Organization Established Date</idType>
          <idNumber>15 Sep 2022</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>83845</uid>
          <address1>Unit No: 157 DMCC Business Centre Level No 5, Jewellery &amp; Gemplex 2</address1>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>83846</uid>
          <address1>Office 1505, Exchange Tower, Business Bay, Bur Dubai</address1>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  FRACTAL MARINE DMCC

  Programmes / regimes

  IRAN-EO13902

  Countries

  United Arab Emirates

  Addresses

  Unit No: 157 DMCC Business Centre Level No 5, Jewellery & Gemplex 2, Dubai, United Arab Emirates

  Office 1505, Exchange Tower, Business Bay, Bur Dubai, Dubai, United Arab Emirates

  Identifiers

  Economic Register Number (CBLS): DMCC-859849

  Registration Number: DMCC194650

  Identification Number: IMO 6357101

  Organization Established Date: 15 Sep 2022

  Linked to (per list)

  SHAMKHANI, Mohammad Hossein

  Remarks

  (Linked To: SHAMKHANI, Mohammad Hossein)

• UK Sanctions ListActive listingID RUS2063

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2025-04-09

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>09/04/2025</LastUpdated>
      <DateDesignated>22/02/2024</DateDesignated>
      <UniqueID>RUS2063</UniqueID>
      <OFSIGroupID>16392</OFSIGroupID>
      <Names>
        <Name>
          <Name6>FRACTAL MARINE DMCC</Name6>
          <NameType>Primary Name</NameType>
        </Name>
      </Names>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <OtherInformation>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.</OtherInformation>
      <UKStatementofReasons>
  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.
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine6>Dubai</AddressLine6>
          <AddressCountry>United Arab Emirates</AddressCountry>
        </Address>
      </Addresses>
    </Designation>

  Name on list

  FRACTAL MARINE DMCC

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2024-02-22

  Last updated

  2025-04-09

  Countries

  United Arab Emirates

  Addresses

  Dubai, United Arab Emirates

  Identifiers

  OFSI group ID: 16392

  Remarks

  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. 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

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