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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | اوشينس تريدينغ م.د.م.س | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| LEI | 549300F9L7U1VJMLBH86 | [sources] | |||
| Registration number | DMCC188049 | [sources] | |||
| Address | UNIT NO: 3406, LIWA HEIGHTS 1, PLOT NO: JLT-PH2-W3A, DUBAI, DU | [sources] | |||
| Last change | Last processed | First seen | |||
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 · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ماكس اينيرجي لتجارة الديزل ش.ذ.م.م Sanctioned entity | - | |||