Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PARAMOUNT ENERGY & COMMODITIES DMCC · PARAMOUNT ENERGY AND COMMODITIES DMCC · Paramount Energy and Commodities DMCC | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Limited Liability Company | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
LEI | 254900UQV8MHA17JCW23 | [sources] | |||
PermID | 5083520308 | [sources] | |||
Registration number | Commercial register number: 189408 · DMCC189408 | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | Unit 4202, JBC1 Cluster G, Jumeirah Lakes Towers, Dubai · Unit 4202, JBC1 Cluster G, Jumeirah Lakes Towers, Dubai, United Arab Emirates · Unit No: 4202, Dubai · Unit No: 4202, JBC1, Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates | [sources] | |||
Source link | permid.org | [sources] | |||
Last change | Last processed | First seen |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
gb-hmt-named-paramount-energy-commodities-dmcc
· gb-hmt-16201
· ua-nazk-company-11261
· lei-254900UQV8MHA17JCW23
· gb-fcdo-rus1980
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Unit 4202, JBC1 Cluster G, Jumeirah Lakes Towers, Dubai | United Arab Emirates |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Paramount Energy & Commodities SA Sanctioned entity | - | - | - | |
Paramount Energy & Commodities SA Sanctioned entity | - | - | - |