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 |
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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-fcdo-rus1980
· ua-nazk-company-11261
· gb-hmt-16201
· lei-254900UQV8MHA17JCW23
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 | - | - | - |