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IDPropertyValueLangSource datasetSource IDFirst seen
NK-mZdnYtdVb3cKeTGDQHGRySCompany:addressUnit No: 4202, JBC1, Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidlei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:addressUnit No: 4202, Dubaiext_gleiflei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySCompany:addressUnited Arab Emiratespermidlei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:addressUnit 4202, JBC1 Cluster G Jumeirah Lakes Towers, Дубай, Объединенные Арабские Эмиратыrusua_nabc_sanctionsua-nazk-company-11261
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:addressUnit 4202, JBC1 Cluster G Jumeirah Lakes Towers, Дубай, Об'єднані Арабські Еміратиukrua_nabc_sanctionsua-nazk-company-11261
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:addressUnit 4202, JBC1 Cluster G, Jumeirah Lakes Towers, Dubai, United Arab Emiratesgb_fcdo_sanctionsgb-fcdo-rus1980
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:addressUnit 4202, JBC1 Cluster G Jumeirah Lakes Towers, Dubai, United Arab Emiratesengua_nabc_sanctionsua-nazk-company-11261
NK-mZdnYtdVb3cKeTGDQHGRySLegalEntity:addressEntityaddr-752d18c636c75c24fd637bae69210d5b81721c96gb_hmt_sanctionsgb-hmt-16201
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:countryaeua_nabc_sanctionsua-nazk-company-11261
NK-mZdnYtdVb3cKeTGDQHGRySLegalEntity:countryaegb_hmt_sanctionsgb-hmt-16201
NK-mZdnYtdVb3cKeTGDQHGRySCompany:countryaepermidlei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:countryaegb_fcdo_sanctionsgb-fcdo-rus1980
NK-mZdnYtdVb3cKeTGDQHGRySLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16201
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:id9bb30f9cc040199b8f5b56bfee552eb4663cf028ext_gleiflei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:ide5c1f98b35d781c67a4c750c68ade3482ae8f728ua_nabc_sanctionsua-nazk-company-11261
NK-mZdnYtdVb3cKeTGDQHGRySCompany:ide8b14e22a658e90e72b292b4a42ea0a2ae188fb3permidlei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:idcaa9a50dbeb6ada4971978db822aff0015841de9gb_fcdo_sanctionsgb-fcdo-rus1980
NK-mZdnYtdVb3cKeTGDQHGRySLegalEntity:ide1e7718befaa4c663c4d427552c921366947d900gb_hmt_sanctionsgb-hmt-16201
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:idb380e9a0de4fabfa757ee5c59e5a552595e3703fext_gleiflei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySCompany:incorporationDate2020-12-22permidlei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:incorporationDate2020-12-29ext_gleiflei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySCompany:jurisdictionaepermidlei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:jurisdictionaeext_gleiflei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:legalFormLimited Liability Companyext_gleiflei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:leiCode254900UQV8MHA17JCW23ext_gleiflei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySCompany:leiCode254900UQV8MHA17JCW23permidlei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:modifiedAt2023-09-27ext_gleiflei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16201
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:namePARAMOUNT ENERGY & COMMODITIES DMCCenggb_fcdo_sanctionsgb-fcdo-rus1980
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:namePARAMOUNT ENERGY & COMMODITIES DMCCengua_nabc_sanctionsua-nazk-company-11261
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:namePARAMOUNT ENERGY AND COMMODITIES DMCCext_gleiflei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySCompany:nameParamount Energy and Commodities DMCCpermidlei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySLegalEntity:namePARAMOUNT ENERGY & COMMODITIES DMCCgb_hmt_sanctionsgb-hmt-16201
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:notesTransport 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.gb_fcdo_sanctionsgb-fcdo-rus1980
NK-mZdnYtdVb3cKeTGDQHGRySCompany:permId5083520308permidlei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySLegalEntity:registrationNumberCommercial register number: 189408gb_hmt_sanctionsgb-hmt-16201
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:registrationNumberDMCC189408ext_gleiflei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-254900UQV8MHA17JCW23ext_gleiflei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11261/ua_nabc_sanctionsua-nazk-company-11261
NK-mZdnYtdVb3cKeTGDQHGRySCompany:sourceUrl https://permid.org/1-5083520308permidlei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySCompany:statusActivepermidlei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:statusACTIVEext_gleiflei-254900UQV8MHA17JCW23
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1980
NK-mZdnYtdVb3cKeTGDQHGRySLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16201
NK-mZdnYtdVb3cKeTGDQHGRySOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11261
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