1130377
213800D419Y1TKEJIY89
FANCY PINK DIAMONDS DMCC
DMCC
UNIT NO: 1206
DMCC BUSINESS CENTRE
Level No 1
Jewellery & Gemplex 3
DUBAI
AE-DU
340553
AE
UNIT NO: 1206
DMCC BUSINESS CENTRE
Level No 1
Jewellery & Gemplex 3
DUBAI
AE-DU
340553
AE
RA000573
DMCC - 074835
213800WAVVOPS85N2205
ACTIVE
2018-03-14T00:00:00Z
2021-10-19T13:52:17Z
2019-03-14T00:00:00Z
LAPSED
AE
PARTIALLY_CORROBORATED
2018-03-16T19:39:52Z
2024-03-29T02:55:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
2920538
549300M7W4GYF2PGD385
OENERGY COMMODITIES DMCC
DMCC
UNIT NO: AU-06-H
JUMEIRAH LAKES TOWERS
DUBAI
AE-DU
AE
UNIT NO: AU-06-H
JUMEIRAH LAKES TOWERS
DUBAI
AE-DU
AE
RA000715
DMCC189387
213800WAVVOPS85N2205
ACTIVE
2021-06-25T21:30:00Z
2023-07-31T17:11:36Z
2024-06-07T12:46:00Z
ISSUED
AE
FULLY_CORROBORATED
2021-07-08T22:56:40Z
2024-03-29T03:34:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1324213
2138008TSEWHSUH5AJ79
PARKER GOLD DMCC
DMCC
UNIT NO: AG-PF-334
AG TOWER
DUBAI
AE-DU
42824
AE
UNIT NO: AG-PF-334
AG TOWER
DUBAI
AE-DU
42824
AE
RA000715
DMCC0576
213800WAVVOPS85N2205
ACTIVE
2018-12-10T00:00:00Z
2021-10-19T14:00:19Z
2019-12-10T00:00:00Z
LAPSED
AE
FULLY_CORROBORATED
2018-12-12T05:22:56Z
2024-03-29T02:55:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
506195
213800IIYO358B31XX26
PROFITRADE 1059 DMCC
DMCC
2102-D, TIFFANY TOWERS
PLOT NO: JLT-PH2-W2A
DUBAI
AE-DU
.
AE
2102-D, TIFFANY TOWERS
PLOT NO: JLT-PH2-W2A
DUBAI
AE-DU
.
AE
RA000715
273306
213800WAVVOPS85N2205
ACTIVE
2017-04-27T00:00:00Z
2021-06-15T16:06:53Z
2020-08-01T00:00:00Z
LAPSED
AE
FULLY_CORROBORATED
2017-04-29T14:22:02Z
2024-03-29T02:52:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
PROFITRADE
TRADING_OR_OPERATING_NAME
en
209105
549300L6NCSEIQG1XW15
SOCAR TRADING MIDDLE EAST - DMCC
DMCC
UNIT NO: 2101
UPTOWN DUBAI
Cluster I
Jumeirah Lakes Towers
DUBAI
AE-DU
AE
UNIT NO: 2101
UPTOWN DUBAI
DUBAI
AE-DU
1204
AE
RA000715
DMCC2280
213800WAVVOPS85N2205
ACTIVE
2013-11-27T03:02:00Z
2023-07-31T17:11:36Z
2024-06-21T09:56:02Z
ISSUED
AE
FULLY_CORROBORATED
2016-03-10T18:16:21Z
2024-03-29T03:33:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
531557
213800F7Z1NU3ZTXMD04
SWETHANS TRADING DMCC
DMCC
AG-PF-312, AG TOWER, PLOT NO.JLT-PH1-I1A
JUMEIRAH LAKES TOWER
DUBAI
AE-DU
.
AE
AG-PF-312, AG TOWER, PLOT NO.JLT-PH1-I1A
JUMEIRAH LAKES TOWER
DUBAI
AE-DU
.
AE
RA000715
DMCC5222
213800WAVVOPS85N2205
ACTIVE
2017-07-17T00:00:00Z
2021-10-20T08:43:16Z
2020-07-18T00:00:00Z
LAPSED
AE
FULLY_CORROBORATED
2017-07-27T11:24:58Z
2024-03-29T02:55:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1348285
213800LLQLI1JNESZV27
YUCO ALLIANCE DMCC
DMCC
UNIT NO: 2205
MAZAYA BUSINESS AVENUE BB2
DUBAI
AE-DU
.
AE
UNIT NO: 2205
MAZAYA BUSINESS AVENUE BB2
DUBAI
AE-DU
.
AE
RA000573
JLT2328
213800WAVVOPS85N2205
ACTIVE
2019-01-18T00:00:00Z
2021-10-19T14:28:41Z
2020-01-18T00:00:00Z
LAPSED
AE
PARTIALLY_CORROBORATED
2019-01-20T04:58:56Z
2024-03-29T02:55:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
426036
213800RB3GEIUWQ1F618
أبانس ميدل إيست م.د.م.س
DMCC
UNIT NO: 1403, INDIGO ICON (IC)
PLOT NO: JLT-PH1-F3A, JUMEIRAH LAKES TOWERS
DUBAI
AE-DU
.
AE
UNIT NO: 1403, INDIGO ICON (IC)
PLOT NO: JLT-PH1-F3A, JUMEIRAH LAKES TOWERS
DUBAI
AE-DU
.
AE
RA000715
DMCC3159
213800WAVVOPS85N2205
ACTIVE
2016-04-01T00:00:00Z
2023-09-26T14:29:16Z
2024-09-26T00:00:00Z
ISSUED
AE
FULLY_CORROBORATED
2016-04-02T19:13:33Z
2024-03-29T03:52:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
APSARA COMMODITIES DMCC
PREVIOUS_LEGAL_NAME
en
1559861
213800QKI8O5O79Z9819
ترانسمارت م.د.م.س
DMCC
UNIT NO. 1606, JUMEIRAH BAY TOWER X3
PLOT NO: JLT-PH2-X3A, JUMEIRAH LAKES TOWERS
DUBAI
AE-DU
.
AE
UNIT NO. 1606, JUMEIRAH BAY TOWER X3
PLOT NO: JLT-PH2-X3A, JUMEIRAH LAKES TOWERS
DUBAI
AE-DU
.
AE
RA000715
DMCC2479
213800WAVVOPS85N2205
ACTIVE
2019-06-27T00:00:00Z
2023-06-06T14:53:23Z
2024-06-27T00:00:00Z
ISSUED
AE
FULLY_CORROBORATED
2019-06-29T04:25:25Z
2024-03-29T03:16:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1285160
213800OUJGNHYTN8S495
روي غروب م.د.م.س
DMCC
UNIT NO: 43-G-B
ALMAS TOWER, PLOT NO: JLT-PH1-A0, JUMEIRAH LAKES TOWERS
DUBAI
AE-DU
.
AE
UNIT NO: 43-G-B
ALMAS TOWER, PLOT NO: JLT-PH1-A0, JUMEIRAH LAKES TOWERS
DUBAI
AE-DU
.
AE
RA000715
DMCC-172539
213800WAVVOPS85N2205
ACTIVE
2018-10-08T00:00:00Z
2021-10-19T13:54:05Z
2021-03-11T00:00:00Z
LAPSED
AE
FULLY_CORROBORATED
2018-10-10T05:57:59Z
2024-03-29T02:55:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1238573
213800FNVT2736V3M457
زيانا م.د.م.س
DMCC
UNIT NO: 703A
MAZAYA BUSINESS AVENUE AA1
DUBAI
AE-DU
127190
AE
UNIT NO: 703A
MAZAYA BUSINESS AVENUE AA1
DUBAI
AE-DU
127190
AE
RA000715
DMCC121664
213800WAVVOPS85N2205
ACTIVE
2018-07-25T00:00:00Z
2023-06-06T15:37:28Z
2024-06-08T00:00:00Z
ISSUED
AE
FULLY_CORROBORATED
2018-07-27T05:04:51Z
2024-03-29T03:16:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z