Statements: Beneathco DMCC

Canonical ID: NK-Qsg8Hx5f43GrQWkJj8zU9U · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUNIT NO:5459, ALMAS TOWER, DUBAI, DUengext_gleiflei-2138007KQNAQPS5DOO08
LegalEntity:addressUnit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex Dubai United Arab Emiratestw_shtctw-shtc-4be72d425b0d8f63f84fbca5ae3eb573c2fa1fd9
Organization:addressUnit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubaiengus_ofac_sdnofac-28346
Company:addressUnited Arab Emiratespermidlei-2138007KQNAQPS5DOO08
LegalEntity:addressUNIT NO: 3O-01-1432, JEWELLERY AND GEMPLEX 3, PLOT NO: DMCC-PH2-JANDGPLEXS, JEWELLERY AND GEMPLEX, DUBAI, AREengus_sam_exclusionsusgsa-s4mrc6xd0
Organization:addressEntityaddr-ec5ff1fbd2eabf99f6b61b4bed8d9aa3741d35c2engus_ofac_sdnofac-28346
LegalEntity:aliasBENEATHCO GENERAL TRADING DMCCtw_shtctw-shtc-4be72d425b0d8f63f84fbca5ae3eb573c2fa1fd9
Organization:aliasBeneathco General Trading DMCCengus_ofac_sdnofac-28346
Company:countryaepermidlei-2138007KQNAQPS5DOO08
LegalEntity:countryaetw_shtctw-shtc-4be72d425b0d8f63f84fbca5ae3eb573c2fa1fd9
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrc6xd0
Organization:countryaeengus_ofac_sdnofac-28346
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xd0
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hr
Organization:id71a9dd314b4f264947ddc8110295ec3d0a4daf93us_trade_cslofac-28346
LegalEntity:idfdadd8707dc6d7597f59a0e9ddc74e928b1aaa93engus_sam_exclusionsusgsa-s4mrc6xd0
Organization:id4d30fe88180697c4da9891920ef18b4b0da94fecext_gleiflei-2138007KQNAQPS5DOO08
Organization:id2a4d6ab4938663a6fc2260be4881eae6c6e0cc67engus_ofac_sdnofac-28346
Company:id657a549c508327179a71697ab1c9ec2fc69f8b25permidlei-2138007KQNAQPS5DOO08
LegalEntity:id239f933a90cec5054daba6e063dad68ee5cc3c54engus_sam_exclusionsusgsa-s4mrc86hr
LegalEntity:id7dd5f851de2aab0d59e21754d5006b960770fe6atw_shtctw-shtc-4be72d425b0d8f63f84fbca5ae3eb573c2fa1fd9
Organization:jurisdictionaeext_gleiflei-2138007KQNAQPS5DOO08
Company:jurisdictionaepermidlei-2138007KQNAQPS5DOO08
Organization:legalFormLimited Liability Companyext_gleiflei-2138007KQNAQPS5DOO08
Company:leiCode2138007KQNAQPS5DOO08permidlei-2138007KQNAQPS5DOO08
Organization:leiCode2138007KQNAQPS5DOO08ext_gleiflei-2138007KQNAQPS5DOO08
Organization:modifiedAt2024-07-01ext_gleiflei-2138007KQNAQPS5DOO08
Organization:nameBENEATHCO DMCCus_trade_cslofac-28346
Company:nameBeneathco DMCCpermidlei-2138007KQNAQPS5DOO08
Organization:nameBENEATHCO DMCCengext_gleiflei-2138007KQNAQPS5DOO08
Organization:nameBeneathco DMCCengus_ofac_sdnofac-28346
LegalEntity:nameBENEATHCO DMCCengus_sam_exclusionsusgsa-s4mrc6xd0
LegalEntity:nameBENEATHCO GENERAL TRADING DMCCengus_sam_exclusionsusgsa-s4mrc86hr
LegalEntity:nameBENEATHCO DMCCtw_shtctw-shtc-4be72d425b0d8f63f84fbca5ae3eb573c2fa1fd9
LegalEntity:notes(also BENEATHCO DMCC)engus_sam_exclusionsusgsa-s4mrc86hr
LegalEntity:notes(also BENEATHCO GENERAL TRADING DMCC)engus_sam_exclusionsusgsa-s4mrc6xd0
Company:permId5068327150permidlei-2138007KQNAQPS5DOO08
Organization:programIdUS-IRANengus_ofac_sdnofac-28346
Organization:registrationNumberDMCC72404ext_gleiflei-2138007KQNAQPS5DOO08
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28346engus_ofac_sdnofac-28346
Company:sourceUrl https://permid.org/1-5068327150permidlei-2138007KQNAQPS5DOO08
Company:statusActivepermidlei-2138007KQNAQPS5DOO08
Organization:statusACTIVEext_gleiflei-2138007KQNAQPS5DOO08
Organization:topicssanctionus_trade_cslofac-28346
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xd0
LegalEntity:topicsexport.controltw_shtctw-shtc-4be72d425b0d8f63f84fbca5ae3eb573c2fa1fd9
Organization:topicssanctionengus_ofac_sdnofac-28346
LegalEntity:uniqueEntityIdXN31J4H59G25engus_sam_exclusionsusgsa-s4mrc86hr
LegalEntity:uniqueEntityIdS8JZUDHXE5C5engus_sam_exclusionsusgsa-s4mrc6xd0
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