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PARAMOUNT ENERGY & COMMODITIES DMCC

Sanctioned entity
PARAMOUNT ENERGY & COMMODITIES DMCC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NamePARAMOUNT ENERGY & COMMODITIES DMCC · PARAMOUNT ENERGY AND COMMODITIES DMCC[sources]
Incorporation date[sources]
Legal formLimited Liability Company[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
LEI254900UQV8MHA17JCW23[sources]
Registration numberCommercial register number: 189408 · DMCC189408[sources]
StatusACTIVE[sources]
AddressUnit 4202, JBC1 Cluster G, Jumeirah Lakes Towers, Dubai, United Arab Emirates · Unit No: 4202, Dubai[sources]
Last changeLast processedFirst seen

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Legal Entity Identifier (LEI) Reference Data207,514

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: gb-hmt-16201 · ua-nazk-company-11261 · gb-fcdo-rus1980 · lei-254900UQV8MHA17JCW23

For experts: raw data explorer