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إل إم إي تريدينغ م.د.م.س

Sanction-linked entity
TypeOrganization[sources]
Nameإل إم إي تريدينغ م.د.م.س[sources]
Incorporation date[sources]
Legal formLimited Liability Company[sources]
JurisdictionUnited Arab Emirates[sources]
Countrynot available[sources]
LEI5493007XYP6TMCO8L243[sources]
Registration numberDMCC0117[sources]
StatusACTIVE[sources]
AddressUNIT NO: 1801-A, UPTOWN TOWER, 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 Data240,005

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 tagging76,588

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer