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
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrc6xd0
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xd0
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hr
LegalEntity:id239f933a90cec5054daba6e063dad68ee5cc3c54engus_sam_exclusionsusgsa-s4mrc86hr
LegalEntity:idfdadd8707dc6d7597f59a0e9ddc74e928b1aaa93engus_sam_exclusionsusgsa-s4mrc6xd0
LegalEntity:nameBENEATHCO DMCCengus_sam_exclusionsusgsa-s4mrc6xd0
LegalEntity:nameBENEATHCO GENERAL TRADING DMCCengus_sam_exclusionsusgsa-s4mrc86hr
LegalEntity:notes(also BENEATHCO DMCC)engus_sam_exclusionsusgsa-s4mrc86hr
LegalEntity:notes(also BENEATHCO GENERAL TRADING DMCC)engus_sam_exclusionsusgsa-s4mrc6xd0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xd0
LegalEntity:uniqueEntityIdS8JZUDHXE5C5engus_sam_exclusionsusgsa-s4mrc6xd0
LegalEntity:uniqueEntityIdXN31J4H59G25engus_sam_exclusionsusgsa-s4mrc86hr
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting