Statements: Beneathco DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT NO: 3O-01-1432, JEWELLERY AND GEMPLEX 3, PLOT NO: DMCC-PH2-JANDGPLEXS, JEWELLERY AND GEMPLEX, DUBAI, AREengus_sam_exclusionsusgsa-s4mrc6xd0
Organization:addressUnit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubaiengus_ofac_sdnofac-28346
Organization:addressUNIT NO:5459, ALMAS TOWER, DUBAI, DUengext_gleiflei-2138007KQNAQPS5DOO08
Company:addressUnited Arab Emiratespermidlei-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:addressEntityaddr-ec5ff1fbd2eabf99f6b61b4bed8d9aa3741d35c2engus_ofac_sdnofac-28346
Organization:aliasBeneathco General Trading DMCCengus_ofac_sdnofac-28346
LegalEntity:aliasBENEATHCO GENERAL TRADING DMCCtw_shtctw-shtc-4be72d425b0d8f63f84fbca5ae3eb573c2fa1fd9
Company:countryaepermidlei-2138007KQNAQPS5DOO08
Company:countryaeengext_us_ofac_press_releasesNK-Qsg8Hx5f43GrQWkJj8zU9U
Organization:countryaeengus_ofac_sdnofac-28346
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrc6xd0
LegalEntity:countryaetw_shtctw-shtc-4be72d425b0d8f63f84fbca5ae3eb573c2fa1fd9
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hr
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xd0
LegalEntity:id7dd5f851de2aab0d59e21754d5006b960770fe6atw_shtctw-shtc-4be72d425b0d8f63f84fbca5ae3eb573c2fa1fd9
Organization:id71a9dd314b4f264947ddc8110295ec3d0a4daf93us_trade_cslofac-28346
LegalEntity:idfdadd8707dc6d7597f59a0e9ddc74e928b1aaa93engus_sam_exclusionsusgsa-s4mrc6xd0
LegalEntity:id239f933a90cec5054daba6e063dad68ee5cc3c54engus_sam_exclusionsusgsa-s4mrc86hr
Company:id8a745cc180d97038003c7b6a79570844c336fbcaext_us_ofac_press_releasesNK-Qsg8Hx5f43GrQWkJj8zU9U
Organization:id2a4d6ab4938663a6fc2260be4881eae6c6e0cc67engus_ofac_sdnofac-28346
Organization:idf2c1837275510cf6d34cecafee063d8d4a2a5438ext_gleiflei-2138007KQNAQPS5DOO08
Company:id657a549c508327179a71697ab1c9ec2fc69f8b25permidlei-2138007KQNAQPS5DOO08
Company:jurisdictionaepermidlei-2138007KQNAQPS5DOO08
Organization:jurisdictionaeext_gleiflei-2138007KQNAQPS5DOO08
Organization:legalFormLimited Liability Companyext_gleiflei-2138007KQNAQPS5DOO08
Company:leiCode2138007KQNAQPS5DOO08permidlei-2138007KQNAQPS5DOO08
Organization:leiCode2138007KQNAQPS5DOO08ext_gleiflei-2138007KQNAQPS5DOO08
Organization:modifiedAt2024-07-01ext_gleiflei-2138007KQNAQPS5DOO08
Company:nameBeneathco DMCCpermidlei-2138007KQNAQPS5DOO08
LegalEntity:nameBENEATHCO GENERAL TRADING DMCCengus_sam_exclusionsusgsa-s4mrc86hr
Company:nameBeneathco DMCCengext_us_ofac_press_releasesNK-Qsg8Hx5f43GrQWkJj8zU9U
Organization:nameBENEATHCO DMCCus_trade_cslofac-28346
Organization:nameBENEATHCO DMCCengext_gleiflei-2138007KQNAQPS5DOO08
LegalEntity:nameBENEATHCO DMCCtw_shtctw-shtc-4be72d425b0d8f63f84fbca5ae3eb573c2fa1fd9
Organization:nameBeneathco DMCCengus_ofac_sdnofac-28346
LegalEntity:nameBENEATHCO DMCCengus_sam_exclusionsusgsa-s4mrc6xd0
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
Company:sourceUrl https://permid.org/1-5068327150permidlei-2138007KQNAQPS5DOO08
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm885engext_us_ofac_press_releasesNK-Qsg8Hx5f43GrQWkJj8zU9U
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28346engus_ofac_sdnofac-28346
Company:statusActivepermidlei-2138007KQNAQPS5DOO08
Organization:topicssanctionengus_ofac_sdnofac-28346
LegalEntity:topicsexport.controltw_shtctw-shtc-4be72d425b0d8f63f84fbca5ae3eb573c2fa1fd9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hr
Organization:topicssanctionus_trade_cslofac-28346
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xd0
LegalEntity:uniqueEntityIdS8JZUDHXE5C5engus_sam_exclusionsusgsa-s4mrc6xd0
LegalEntity:uniqueEntityIdXN31J4H59G25engus_sam_exclusionsusgsa-s4mrc86hr
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