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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID RUS3086Entity

ALGHAF MARINE DMCC

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Russia (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"
Date designated
Record last updated
Designation source
UK
Legacy OFSI group ID
17187
UN reference
Not supplied
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • ALGHAF MARINE DMCC

Non-Latin names · 1 source row

  • الغاف مارين م.د.م.سScript: Arabic · Language: Arabic

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
b92852c218b2a0c717d04e12f080f5a3ad6a5b55878d82375147bc62ea8191b4
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
7fb09d578c0dadcc392eb498e336d0dbc1abf48999386b08dd74a5d5809645dc
Legacy references checked
17187

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.