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أيه إل بلس تريدينغ م.د.م.س

Sanction-linked entity
TypeOrganization[sources]
Nameأيه إل بلس تريدينغ م.د.م.س[sources]
Incorporation date[sources]
Legal formFree Zone Company (FZC)[sources]
JurisdictionUnited Arab Emirates[sources]
Countrynot available[sources]
LEI98450062DA43E94CC125[sources]
Registration numberDMCC198576[sources]
StatusACTIVE[sources]
AddressUnit No: 1901-B, Dubai, AE-DU · برج ابتاون, دبي, AE-DU[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer