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أيه إل بلس تريدينغ م.د.م.س

Sanction-linked entity

أيه إل بلس تريدينغ م.د.م.س is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	أيه إل بلس تريدينغ م.د.م.س				[sources]
Incorporation date	2023-12-13				[sources]
Legal form	Free Zone Company (FZC)				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	not available				[sources]
LEI	98450062DA43E94CC125				[sources]
Registration number	`DMCC198576`				[sources]
Status	ACTIVE				[sources]
Address	Unit No: 1901-B, Dubai, AE-DU · برج ابتاون, دبي, AE-DU				[sources]
Last change	2024-11-07	Last processed	2024-11-08	First seen	2024-11-07

Relationships

Data sources

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

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

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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