All networks

OFAC-designated network

MARVISE SMC DMCC

MARVISE SMC DMCC is designated by OFAC under IRAN-EO13902. OFAC's published remarks link 16 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityMARVISE SMC DMCC
Head typecompanies
Linked designated entries16
of which vessels16
Programs across the network['IRAN-EO13902']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (16)

  1. SIMBAIRAN-EO13902
    OFAC remark: “(Linked To: MARVISE SMC DMCC)”
  2. STARIRAN-EO13902
    OFAC remark: “(Linked To: MARVISE SMC DMCC)”
  3. TEXIRAN-EO13902
    OFAC remark: “(Linked To: MARVISE SMC DMCC)”
  4. ALEIRAN-EO13902
    OFAC remark: “(Linked To: MARVISE SMC DMCC)”
  5. YOGIIRAN-EO13902
    OFAC remark: “(Linked To: MARVISE SMC DMCC)”
  6. VANIIRAN-EO13902
    OFAC remark: “(Linked To: MARVISE SMC DMCC)”
  7. LIDIAIRAN-EO13902
    OFAC remark: “(Linked To: MARVISE SMC DMCC)”
  8. MOANAIRAN-EO13902
    OFAC remark: “(Linked To: MARVISE SMC DMCC)”
  9. PINOCCHIOIRAN-EO13902
    OFAC remark: “(Linked To: MARVISE SMC DMCC)”
  10. PUMBAIRAN-EO13902
    OFAC remark: “(Linked To: MARVISE SMC DMCC)”
  11. HAKUNA MATATAIRAN-EO13902
    OFAC remark: “(Linked To: MARVISE SMC DMCC)”
  12. TIMONIRAN-EO13902
    OFAC remark: “(Linked To: MARVISE SMC DMCC)”
  13. BIGLIIRAN-EO13902
    OFAC remark: “(Linked To: MARVISE SMC DMCC)”
  14. RANTANPLANIRAN-EO13902
    OFAC remark: “(Linked To: MARVISE SMC DMCC)”
  15. BERTIEIRAN-EO13902
    OFAC remark: “(Linked To: MARVISE SMC DMCC)”
  16. ZAGORIRAN-EO13902
    OFAC remark: “(Linked To: MARVISE SMC DMCC)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.