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PARAMOUNT ENERGY & COMMODITIES DMCC

Sanctioned entity

PARAMOUNT ENERGY & COMMODITIES DMCC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PARAMOUNT ENERGY & COMMODITIES DMCC · PARAMOUNT ENERGY AND COMMODITIES DMCC				[sources]
Incorporation date	2020-12-29				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
LEI	254900UQV8MHA17JCW23				[sources]
Registration number	`Commercial register number: 189408` · `DMCC189408`				[sources]
Status	ACTIVE				[sources]
Address	Unit 4202, JBC1 Cluster G Jumeirah Lakes Towers, Dubai, United Arab Emirates · Unit 4202, JBC1 Cluster G Jumeirah Lakes Towers, Дубай, Об'єднані Арабські Емірати · Unit 4202, JBC1 Cluster G Jumeirah Lakes Towers, Дубай, Объединенные Арабские Эмираты · Unit No: 4202, Dubai				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023				[sources]
Modified on	2023-09-27				[sources]
Last changed	2023-11-20	Last checked	2024-05-02	First seen	2023-11-08

Address
Full address	Country
Unit 4202, JBC1 Cluster G, Jumeirah Lakes Towers, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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 · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nazk-company-11261 · gb-hmt-16201 · lei-254900UQV8MHA17JCW23

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