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ليتاسكو ميدل إيست م.د.م.س

Sanction-linked entity

ليتاسكو ميدل إيست م.د.م.س is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ليتاسكو ميدل إيست م.د.م.س				[sources]
Incorporation date	2009-12-13				[sources]
Legal form	COMPANY				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	not available				[sources]
LEI	5493007XYP6TMCO8L243				[sources]
Registration number	`DMCC0117`				[sources]
Status	ACTIVE				[sources]
Address	UNIT NO: 1801-A, DUBAI, AE-DU				[sources]
Last change	2024-08-08	Last processed	2024-10-29	First seen	2024-05-11

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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