Statements: PARAMOUNT ENERGY & COMMODITIES DMCC

Canonical ID: NK-mZdnYtdVb3cKeTGDQHGRyS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	PARAMOUNT ENERGY AND COMMODITIES DMCC		ext_gleif	`lei-254900UQV8MHA17JCW23`	2024-08-07
`Company:name`	Paramount Energy and Commodities DMCC		permid	`lei-254900UQV8MHA17JCW23`	2024-11-09
`LegalEntity:name`	PARAMOUNT ENERGY & COMMODITIES DMCC		gb_hmt_sanctions	`gb-hmt-16201`	2023-11-08
`Company:name`	PARAMOUNT ENERGY & COMMODITIES DMCC		gb_hmt_sanctions	`gb-hmt-named-paramount-energy-commodities-dmcc`	2024-02-26
`Organization:name`	PARAMOUNT ENERGY & COMMODITIES DMCC	eng	gb_fcdo_sanctions	`gb-fcdo-rus1980`	2024-05-09