Canonical ID: NK-mZdnYtdVb3cKeTGDQHGRyS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit 4202, JBC1 Cluster G, Jumeirah Lakes Towers, Dubai | eng | gb_hmt_sanctions | gb-hmt-16201 | |||
LegalEntity:addressEntity | addr-752d18c636c75c24fd637bae69210d5b81721c96 | eng | gb_hmt_sanctions | gb-hmt-16201 | |||
LegalEntity:country | ae | eng | gb_hmt_sanctions | gb-hmt-16201 | |||
LegalEntity:createdAt | 2023-11-08 | eng | gb_hmt_sanctions | gb-hmt-16201 | |||
Company:id | 22772cb5607c348dac48b15ce29c652e2137bdb1 | eng | gb_hmt_sanctions | gb-hmt-named-paramount-energy-commodities-dmcc | |||
LegalEntity:id | a91f076163f39859e427bbf35f7e41b961f8170d | eng | gb_hmt_sanctions | gb-hmt-16201 | |||
LegalEntity:modifiedAt | 2025-04-14 | eng | gb_hmt_sanctions | gb-hmt-16201 | |||
Company:name | PARAMOUNT ENERGY & COMMODITIES DMCC | eng | gb_hmt_sanctions | gb-hmt-named-paramount-energy-commodities-dmcc | |||
LegalEntity:name | PARAMOUNT ENERGY & COMMODITIES DMCC | eng | gb_hmt_sanctions | gb-hmt-16201 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16201 | |||
LegalEntity:registrationNumber | Commercial register number: 189408 | eng | gb_hmt_sanctions | gb-hmt-16201 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16201 | |||