| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Organization:address | | UNIT NO:5459, DUBAI, AE-DU | | ext_gleif | | lei-2138007KQNAQPS5DOO08 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Company:address | | United Arab Emirates | | permid | | lei-2138007KQNAQPS5DOO08 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Organization:address | | Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubai | eng | us_ofac_sdn | | ofac-28346 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Organization:addressEntity | | addr-ec5ff1fbd2eabf99f6b61b4bed8d9aa3741d35c2 | eng | us_ofac_sdn | | ofac-28346 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Organization:alias | | Beneathco General Trading DMCC | eng | us_ofac_sdn | | ofac-28346 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Company:country | | ae | | permid | | lei-2138007KQNAQPS5DOO08 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-28346 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Organization:id | | 71a9dd314b4f264947ddc8110295ec3d0a4daf93 | | us_trade_csl | | ofac-28346 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Company:id | | 657a549c508327179a71697ab1c9ec2fc69f8b25 | | permid | | lei-2138007KQNAQPS5DOO08 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Organization:id | | 2eaa065eea1eee0888ce15e4a7acede9d902c8a8 | | ext_gleif | | lei-2138007KQNAQPS5DOO08 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Organization:id | | 804a532e3ae40c8aa459fe6320acc991c5844680 | eng | us_ofac_sdn | | ofac-28346 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Organization:jurisdiction | | ae | | ext_gleif | | lei-2138007KQNAQPS5DOO08 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Company:jurisdiction | | ae | | permid | | lei-2138007KQNAQPS5DOO08 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Organization:legalForm | | Company Limited By Shares | | ext_gleif | | lei-2138007KQNAQPS5DOO08 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Company:leiCode | | 2138007KQNAQPS5DOO08 | | permid | | lei-2138007KQNAQPS5DOO08 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Organization:leiCode | | 2138007KQNAQPS5DOO08 | | ext_gleif | | lei-2138007KQNAQPS5DOO08 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Organization:modifiedAt | | 2020-07-15 | | ext_gleif | | lei-2138007KQNAQPS5DOO08 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Organization:name | | BENEATHCO DMCC | | us_trade_csl | | ofac-28346 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Organization:name | | BENEATHCO DMCC | | ext_gleif | | lei-2138007KQNAQPS5DOO08 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Company:name | | Beneathco DMCC | | permid | | lei-2138007KQNAQPS5DOO08 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Organization:name | | Beneathco DMCC | eng | us_ofac_sdn | | ofac-28346 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Company:permId | | 5068327150 | | permid | | lei-2138007KQNAQPS5DOO08 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Organization:registrationNumber | | DMCC72404 | | ext_gleif | | lei-2138007KQNAQPS5DOO08 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Company:sourceUrl | | https://permid.org/1-5068327150 | | permid | | lei-2138007KQNAQPS5DOO08 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28346 | eng | us_ofac_sdn | | ofac-28346 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Company:status | | Active | | permid | | lei-2138007KQNAQPS5DOO08 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Organization:status | | ACTIVE | | ext_gleif | | lei-2138007KQNAQPS5DOO08 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-28346 | |
| NK-Qsg8Hx5f43GrQWkJj8zU9U | | Organization:topics | | sanction | | us_trade_csl | | ofac-28346 | |
