Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BENEATHCO DMCC · Beneathco DMCC | [sources] | |||
Other name | BENEATHCO GENERAL TRADING DMCC · Beneathco General Trading DMCC | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Limited Liability Company | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
LEI | 2138007KQNAQPS5DOO08 | [sources] | |||
PermID | 5068327150 | [sources] | |||
Registration number | DMCC72404 · S8JZUDHXE5C5 | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | UNIT NO: 3O-01-1432, JEWELLERY AND GEMPLEX 3, PLOT NO: DMCC-PH2-JANDGPLEXS, JEWELLERY AND GEMPLEX, DUBAI, ARE · UNIT NO:5459, DUBAI, AE-DU · Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubai · United Arab Emirates | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
usgsa-s4mrc6xd0
· ofac-28346
· lei-2138007KQNAQPS5DOO08
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubai | United Arab Emirates |
Linked to | ||||
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Object | Role | Start date | End date | |
National Iranian Oil Company | Providing support to | - | - |