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Marfin Management SAM

Trade risk
Marfin Management SAM is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameMarfin Management SAM[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMonaco[sources]
Registration numbernot available[sources]
SectorShipping[sources]
Websitewww.marfin.mc[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

According to publicly accessible ship-monitoring data, since January 1, 2016, Marfin vessels have called at Iranian ports on numerous occasions.

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,713

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source


For experts: raw data explorer