Statements: MARION COMMODITY DMCC

Canonical ID: NK-eGXo8QGTyNBZjidPkTrFev · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Jewellery & Gemplex 3, Unit No: 4112, Level No 1, DMCC Business Centre Dubai United Arab Emirates		tw_shtc	`tw-shtc-c9352b825a052f7a8570704fee2aebddd6bf972c`	2025-12-11
`LegalEntity:address`	JEWELLERY & GEMPLEX 3, UNIT NO: 4112, LEVEL NO 1, DMCC BUSINESS CENTRE, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrvjrk2`	2025-12-29
`Organization:address`	UNIT NO: 4112, DMCC BUSINESS CENTRE LEVEL NO.1, DUBAI	eng	ext_gleif	`lei-254900HYJQ7S0XY30D06`	2025-12-30
`Organization:address`	Джювелрі і Гемплекс 3, номер об'єкта 4112, рівень № 1, бізнес-центр ДМСС, м. Дубай, Об'єднані Арабські Емірати (Jewellery & Gemplex 3, Unit № – 4112, Level № 1, DMCC Business Centre, Dubai, United Arab Emirates).	ukr	ua_nsdc_sanctions	`ua-nsdc-32793-marion-kommoditi-dmss`	2025-08-21
`Company:address`	Unit No: 4112, United Arab Emirates		permid	`lei-254900HYJQ7S0XY30D06`	2025-01-13
`Organization:address`	Jewellery & Gemplex 3, Unit No: 4112, Level No 1, DMCC Business Centre, Dubai	eng	us_ofac_sdn	`ofac-51881`	2025-01-10
`Organization:addressEntity`	`addr-4a8b49d92b03018164f3ad95ed476f298bc1c033`		us_ofac_sdn	`ofac-51881`	2026-01-26
`Organization:alias`	Marion Kommodyty Dmss		ua_nsdc_sanctions	`ua-nsdc-32793-marion-kommoditi-dmss`	2025-08-09
`Organization:country`	ae		us_ofac_sdn	`ofac-51881`	2025-01-10
`Company:country`	ae		permid	`lei-254900HYJQ7S0XY30D06`	2026-02-01
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrvjrk2`	2025-01-23
`LegalEntity:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrk2`	2025-01-23
`LegalEntity:id`	fa82911d2029a2a6722f2276acc03ec604dbb544		tw_shtc	`tw-shtc-c9352b825a052f7a8570704fee2aebddd6bf972c`	2025-12-11
`Organization:id`	1c7d8981b4405ec5729b34fb2609c5885aa117c0		us_trade_csl	`ofac-51881`	2026-01-06
`Company:id`	eba09b7e6cd704beda2c288a1e3fb1f041a81e68		permid	`lei-254900HYJQ7S0XY30D06`	2026-02-01
`Organization:id`	4d6a44d909361c527f7e8285f67b6cc0a7da97d4		us_ofac_sdn	`ofac-51881`	2026-01-26
`Organization:id`	05ca653dc9d101b540e06919d4ee186cd4b2ff4a		ua_nsdc_sanctions	`ua-nsdc-32793-marion-kommoditi-dmss`	2026-01-06
`Organization:id`	2c7a4404376cb62620914bbc6a5dfd11972e27a4		ext_gleif	`lei-254900HYJQ7S0XY30D06`	2026-01-12
`LegalEntity:id`	bd2574cd21348da33d82293f605b9ea4eab2a271		us_sam_exclusions	`usgsa-s4mrvjrk2`	2026-01-06
`Organization:incorporationDate`	2023-07-20		ext_gleif	`lei-254900HYJQ7S0XY30D06`	2025-12-30
`Organization:incorporationDate`	2023-07-20		us_ofac_sdn	`ofac-51881`	2025-01-10
`Organization:jurisdiction`	ae		ua_nsdc_sanctions	`ua-nsdc-32793-marion-kommoditi-dmss`	2025-08-09
`Organization:jurisdiction`	ae		ext_gleif	`lei-254900HYJQ7S0XY30D06`	2025-12-30
`Company:jurisdiction`	ae		permid	`lei-254900HYJQ7S0XY30D06`	2026-02-01
`Organization:legalForm`	Limited Liability Company		ext_gleif	`lei-254900HYJQ7S0XY30D06`	2025-12-30
`Company:leiCode`	254900HYJQ7S0XY30D06		permid	`lei-254900HYJQ7S0XY30D06`	2025-01-13
`Organization:leiCode`	254900HYJQ7S0XY30D06		ext_gleif	`lei-254900HYJQ7S0XY30D06`	2025-12-30
`Organization:modifiedAt`	2025-02-09		ext_gleif	`lei-254900HYJQ7S0XY30D06`	2025-12-30
`Company:name`	Marion Commodity DMCC		permid	`lei-254900HYJQ7S0XY30D06`	2025-01-13
`LegalEntity:name`	MARION COMMODITY DMCC		tw_shtc	`tw-shtc-c9352b825a052f7a8570704fee2aebddd6bf972c`	2025-07-21
`Organization:name`	Маріон Коммодити Дмсс	ukr	ua_nsdc_sanctions	`ua-nsdc-32793-marion-kommoditi-dmss`	2025-08-09
`Organization:name`	Marion Commodity Dmcc		ua_nsdc_sanctions	`ua-nsdc-32793-marion-kommoditi-dmss`	2025-08-09
`Organization:name`	MARION COMMODITY DMCC		us_trade_csl	`ofac-51881`	2025-01-10
`Organization:name`	MARION COMMODITY DMCC	eng	us_ofac_sdn	`ofac-51881`	2025-01-10
`Organization:name`	MARION COMMODITY DMCC	eng	ext_gleif	`lei-254900HYJQ7S0XY30D06`	2025-12-30
`LegalEntity:name`	MARION COMMODITY DMCC	eng	us_sam_exclusions	`usgsa-s4mrvjrk2`	2025-01-23
`Company:permId`	5087053647		permid	`lei-254900HYJQ7S0XY30D06`	2025-01-13
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51881`	2025-06-02
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-32793-marion-kommoditi-dmss`	2025-08-09
`Organization:registrationNumber`	DMCC895200		ext_gleif	`lei-254900HYJQ7S0XY30D06`	2025-12-30
`Organization:registrationNumber`	DMCC-895200	eng	us_ofac_sdn	`ofac-51881`	2025-01-10
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51881		us_ofac_sdn	`ofac-51881`	2025-01-10
`Company:sourceUrl`	https://permid.org/1-5087053647		permid	`lei-254900HYJQ7S0XY30D06`	2025-01-13
`Company:status`	Active		permid	`lei-254900HYJQ7S0XY30D06`	2025-01-13
`Organization:taxNumber`	895200		ua_nsdc_sanctions	`ua-nsdc-32793-marion-kommoditi-dmss`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-51881`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c9352b825a052f7a8570704fee2aebddd6bf972c`	2025-07-21
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-32793-marion-kommoditi-dmss`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrk2`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51881`	2025-01-10
`LegalEntity:uniqueEntityId`	YWRURRVMRZ95	eng	us_sam_exclusions	`usgsa-s4mrvjrk2`	2025-01-23

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