Statements: Маріон Коммодити Дмсс

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressДжювелрі 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).ukrua_nsdc_sanctionsua-nsdc-32793-marion-kommoditi-dmss
LegalEntity:addressJEWELLERY & GEMPLEX 3, UNIT NO: 4112, LEVEL NO 1, DMCC BUSINESS CENTRE, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvjrk2
LegalEntity:addressJewellery & Gemplex 3, Unit No: 4112 Dubai United Arab Emiratestw_shtctw-shtc-c9352b825a052f7a8570704fee2aebddd6bf972c
Organization:addressUNIT NO: 4112, DMCC BUSINESS CENTRE LEVEL NO.1, DUBAIengext_gleiflei-254900HYJQ7S0XY30D06
Organization:addressJewellery & Gemplex 3, Unit No: 4112, Level No 1, DMCC Business Centre, Dubaiengus_ofac_sdnofac-51881
Company:addressUnit No: 4112, United Arab Emiratespermidlei-254900HYJQ7S0XY30D06
Organization:addressEntityaddr-34934a68638faf8de2b324e9a85e1af0cb2e876bengus_ofac_sdnofac-51881
Organization:aliasMarion Kommodyty Dmssua_nsdc_sanctionsua-nsdc-32793-marion-kommoditi-dmss
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvjrk2
Organization:countryaeengus_ofac_sdnofac-51881
Company:countryaepermidlei-254900HYJQ7S0XY30D06
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrk2
LegalEntity:id63350241eabb3a5d7cb417829df93f1292ae12c9engus_sam_exclusionsusgsa-s4mrvjrk2
Organization:idafb0021a52baa99ca9aae5603d563a0cf801abf5engus_ofac_sdnofac-51881
Organization:iddbbc7b994899cd028a8000443002eab76db0ac8aua_nsdc_sanctionsua-nsdc-32793-marion-kommoditi-dmss
Company:ideba09b7e6cd704beda2c288a1e3fb1f041a81e68permidlei-254900HYJQ7S0XY30D06
Organization:id1c7d8981b4405ec5729b34fb2609c5885aa117c0us_trade_cslofac-51881
Organization:id837f692b42a79688d71138d0a57be8bfb8939b6eext_gleiflei-254900HYJQ7S0XY30D06
LegalEntity:id28bb0a79a1a5798b4230addd3e378c9769f0a201tw_shtctw-shtc-c9352b825a052f7a8570704fee2aebddd6bf972c
Organization:incorporationDate2023-07-20ext_gleiflei-254900HYJQ7S0XY30D06
Organization:incorporationDate2023-07-20engus_ofac_sdnofac-51881
Company:jurisdictionaepermidlei-254900HYJQ7S0XY30D06
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-32793-marion-kommoditi-dmss
Organization:jurisdictionaeext_gleiflei-254900HYJQ7S0XY30D06
Organization:legalFormLimited Liability Companyext_gleiflei-254900HYJQ7S0XY30D06
Organization:leiCode254900HYJQ7S0XY30D06ext_gleiflei-254900HYJQ7S0XY30D06
Company:leiCode254900HYJQ7S0XY30D06permidlei-254900HYJQ7S0XY30D06
Organization:modifiedAt2025-02-09ext_gleiflei-254900HYJQ7S0XY30D06
Organization:nameMARION COMMODITY DMCCengus_ofac_sdnofac-51881
Company:nameMarion Commodity DMCCpermidlei-254900HYJQ7S0XY30D06
Organization:nameMarion Commodity Dmccua_nsdc_sanctionsua-nsdc-32793-marion-kommoditi-dmss
LegalEntity:nameMARION COMMODITY DMCCengus_sam_exclusionsusgsa-s4mrvjrk2
Organization:nameМаріон Коммодити Дмссukrua_nsdc_sanctionsua-nsdc-32793-marion-kommoditi-dmss
Organization:nameMARION COMMODITY DMCCus_trade_cslofac-51881
LegalEntity:nameMARION COMMODITY DMCCtw_shtctw-shtc-c9352b825a052f7a8570704fee2aebddd6bf972c
Organization:nameMARION COMMODITY DMCCengext_gleiflei-254900HYJQ7S0XY30D06
Company:permId5087053647permidlei-254900HYJQ7S0XY30D06
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51881
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32793-marion-kommoditi-dmss
Organization:registrationNumberDMCC895200ext_gleiflei-254900HYJQ7S0XY30D06
Organization:registrationNumberDMCC-895200engus_ofac_sdnofac-51881
Company:sourceUrl https://permid.org/1-5087053647permidlei-254900HYJQ7S0XY30D06
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51881engus_ofac_sdnofac-51881
Company:statusActivepermidlei-254900HYJQ7S0XY30D06
Organization:taxNumber895200ua_nsdc_sanctionsua-nsdc-32793-marion-kommoditi-dmss
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrk2
Organization:topicssanctionus_trade_cslofac-51881
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32793-marion-kommoditi-dmss
LegalEntity:topicsexport.controltw_shtctw-shtc-c9352b825a052f7a8570704fee2aebddd6bf972c
Organization:topicssanctionengus_ofac_sdnofac-51881
LegalEntity:uniqueEntityIdYWRURRVMRZ95engus_sam_exclusionsusgsa-s4mrvjrk2
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