Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BENEATHCO DMCC · Beneathco DMCC | [sources] | |||
Other name | Beneathco General Trading DMCC | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Company Limited By Shares | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | DMCC72404 | [sources] | |||
LEI | 2138007KQNAQPS5DOO08 | [sources] | |||
PermID | 5068327150 | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 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] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - |