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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Marion Commodity Dmcc · Маріон Коммодити Дмсс | [sources] | |||
| Other name | Marion Kommodyty Dmss | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 254900HYJQ7S0XY30D06 | [sources] | |||
| PermID | 5087053647 | [sources] | |||
| Registration number | DMCC-895200 · DMCC895200 | [sources] | |||
| Tax Number | 895200 | [sources] | |||
| Unique Entity ID | YWRURRVMRZ95 | [sources] | |||
| Status | Active | [sources] | |||
| Address | JEWELLERY & GEMPLEX 3, UNIT NO: 4112, LEVEL NO 1, DMCC BUSINESS CENTRE, DUBAI, ARE · Jewellery & Gemplex 3, Unit No: 4112 Dubai United Arab Emirates · Jewellery & Gemplex 3, Unit No: 4112, Level No 1, DMCC Business Centre, Dubai · UNIT NO: 4112, DMCC BUSINESS CENTRE LEVEL NO.1, DUBAI · Unit No: 4112, United Arab Emirates · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nsdc-32793-marion-kommoditi-dmss · tw-shtc-c9352b825a052f7a8570704fee2aebddd6bf972c · ofac-51881 · usgsa-s4mrvjrk2 · lei-254900HYJQ7S0XY30D06For 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 | |
| Jewellery & Gemplex 3, Unit No: 4112, Level No 1, DMCC Business Centre, Dubai | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |