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Beneathco DMCC

Export controlled · Sanctioned entity

Beneathco DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BENEATHCO GENERAL TRADING DMCC · Beneathco DMCC				[sources]
Other name	Beneathco General Trading DMCC				[sources]
Incorporation date	not available				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
LEI	2138007KQNAQPS5DOO08				[sources]
PermID	`5068327150`				[sources]
Registration number	`DMCC72404`				[sources]
Unique Entity ID	`S8JZUDHXE5C5` · `XN31J4H59G25`				[sources]
Status	ACTIVE · Active				[sources]
Address	UNIT NO: 3O-01-1432, JEWELLERY AND GEMPLEX 3, PLOT NO: DMCC-PH2-JANDGPLEXS, JEWELLERY AND GEMPLEX, DUBAI, ARE · UNIT NO:5459, ALMAS TOWER, DUBAI, DU · Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex Dubai United Arab Emirates · Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubai · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also BENEATHCO GENERAL TRADING DMCC)

— US SAM Procurement Exclusions, 2025-07-23

(also BENEATHCO DMCC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
National Iranian Oil Company Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrc86hr · tw-shtc-4be72d425b0d8f63f84fbca5ae3eb573c2fa1fd9 · lei-2138007KQNAQPS5DOO08 · ofac-28346 · usgsa-s4mrc6xd0 · tw-shtc-f93c405866bf27f816d217b7c9a1865b6f205aea

For experts: raw data explorer

Factsheet Descriptions Data sources

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