Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LMM ELECTRONICS (FZE) | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LiabilityLimited Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 254900H0TCECGSDJBB65 | [sources] | |||
| Registration number | "254900H0TCECGSDJBB65 23665" · 23665 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SAIF EXECUTIVE OFFICE P8-06-13, P.O.BOX 40341, SHARJAH, SH · Sharjah, Saif Executive Office P8-06-13, Sharjah, 40341 · Sharjah, Saif Executive Office P8-06-13, Sharjah, United Arab Emirates | [sources] | |||
| Last change | Last processed | First seen | |||
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gb-fcdo-rus3059 · gb-hmt-17164 · lei-254900H0TCECGSDJBB65For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sharjah, Saif Executive Office P8-06-13, Sharjah, 40341 | United Arab Emirates | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |