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SHELL MARKETS (MIDDLE EAST) LIMITED

Sanction-linked entity
TypeCompany[sources]
NameSHELL MARKETS (MIDDLE EAST) LIMITED[sources]
Incorporation date[sources]
Legal formFree Zone Establishment (FZE)[sources]
JurisdictionUnited Arab Emirates[sources]
LEI5493006B6VXQ5LPDTW63[sources]
Registration numbernot available[sources]
AddressJebel Ali Free Zone, Dubai, DU[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data261,727

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

External dataset · GLEIF · non-official source

Graph-based entity tagging78,130

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer