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BENEATHCO DMCC

Sanctioned entity
TypeCompany[sources]
NameBENEATHCO DMCC · Beneathco DMCC[sources]
Other nameBENEATHCO GENERAL TRADING DMCC · Beneathco General Trading DMCC[sources]
Incorporation datenot available[sources]
Legal formLimited Liability Company[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
LEI2138007KQNAQPS5DOO08[sources]
PermID5068327150[sources]
Registration numberDMCC72404 · S8JZUDHXE5C5[sources]
StatusACTIVE · Active[sources]
AddressUNIT 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: usgsa-s4mrc6xd0 · ofac-28346 · lei-2138007KQNAQPS5DOO08

For experts: raw data explorer