MERCANTILE & MARITIME GROUP
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Building # Eib O3, Sheikh Zayed Rd, Dubai Internet City, Al Sufouh – Al Sufouh 2, Dubai, United Arab Emirates
- Start date
- 18 December 2025
- UK Sanction List Reference
- RUS3184
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation