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| 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 | [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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BENEATHCO GENERAL TRADING DMCC)
(also BENEATHCO DMCC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
ofac-28346 · usgsa-s4mrc6xd0 · tw-shtc-f93c405866bf27f816d217b7c9a1865b6f205aea · tw-shtc-4be72d425b0d8f63f84fbca5ae3eb573c2fa1fd9 · usgsa-s4mrc86hr · lei-2138007KQNAQPS5DOO08 · ofac-pr-c981d8e41f50406af12bd35c100c5cb673522043For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets International Network Supporting Iran’s Petrochemical and Petroleum Industries | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |