395030
2138002DQL2YD4S8HE87
(بنك دبي التجاري (ش.م.ع
PUBLIC JOINT STOCK COMPANY
P O BOX 2668
DUBAI
AE-DU
.
AE
P O BOX 2668
DUBAI
AE-DU
.
AE
RA000573
1010121
213800WAVVOPS85N2205
ACTIVE
2014-10-15T00:00:00Z
2023-12-13T16:09:19Z
2025-02-09T00:00:00Z
ISSUED
AE
PARTIALLY_CORROBORATED
2016-03-10T21:17:24Z
2024-03-28T04:00:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
(بنك دبي التجاري (ش.م.ع
TRADING_OR_OPERATING_NAME
806395
2138008P5ZIV7GU7W439
(شركة الخليج توتال تراكتبل للطاقة - ش م خ (صناعية
PRIVATE JOINT STOCK COMPANY
P.O BOX 52862
AL TAWEELAH A1 PLANT
ABU DHABI
AE-AZ
52862
AE
P.O BOX 52862
AL TAWEELAH A1 PLANT
ABU DHABI
AE-AZ
52862
AE
RA000568
IN-1002058
213800WAVVOPS85N2205
ACTIVE
2017-11-30T00:00:00Z
2023-11-10T10:45:08Z
2024-12-21T00:00:00Z
ISSUED
AE
FULLY_CORROBORATED
2017-12-02T15:21:44Z
2024-03-28T03:51:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
525416
54930044TCFC01YWTN84
(فور سيز إل.بي. ( فرع م.د.م.س
Free Zone Company (FZC)
102 مركز الأعمال م.د.م.س
8 طابق رقم
Jumeirah Lakes Towers
دبي
AE-DU
AE
102 مركز الأعمال م.د.م.س
8 طابق رقم
Jumeirah Lakes Towers
دبي
AE-DU
AE
RA000715
DMCC134201
529900T8BM49AURSDO55
ACTIVE
2017-07-11T01:44:00Z
2024-02-16T14:58:37Z
2025-03-10T11:45:40Z
ISSUED
AE-DU
PARTIALLY_CORROBORATED
2017-07-12T05:14:23Z
2024-03-27T12:50:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T08:22:59Z
FOUR SEAS L.P. (DMCC BRANCH)
ALTERNATIVE_LANGUAGE_LEGAL_NAME
en
4209447
984500975B38A8A2A678
(لكتو فود (م.م.ح
Free Zone Limited Liability Company (FZ-LLC)
. . مستودع . . ٢م٦٥-٢ا
ص.ب. ١٢٠٧٩٠
الشارقة
AE-SH
AE
. . مستودع . . ٢م٦٥-٢ا
ص.ب. ١٢٠٧٩٠
الشارقة
AE-SH
AE
RA000581
18380
529900T8BM49AURSDO55
ACTIVE
2023-04-13T10:37:46Z
2023-07-03T14:26:02Z
2024-04-13T11:22:55Z
ISSUED
AE-SH
PARTIALLY_CORROBORATED
2023-05-09T13:11:34Z
2024-03-27T11:21:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T08:22:59Z
LACTO FOOD (FZE)
ALTERNATIVE_LANGUAGE_LEGAL_NAME
en
384361
2138009Y45LBHF7XIV35
(مركز وول ستريت للصرافة (ش . ذ. م. م
LIMITED LIABILITY COMPANY
PLACE 2
BLDG OF KING MOHAMMED HAMAD SAIF AL ROMHI - FADS
DUBAI
AE-DU
115-144
AE
SUITE #2203, TWIN TOWER
PO BOX 3014
DUBAI
AE-DU
3014
AE
RA000573
216992
213800WAVVOPS85N2205
ACTIVE
2014-03-10T00:00:00Z
2023-12-17T07:47:30Z
2025-01-05T00:00:00Z
ISSUED
AE
FULLY_CORROBORATED
2016-03-10T21:08:37Z
2024-03-28T04:01:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
مركز وول ستريت للصرافة (ش . ذ. م. م)
TRADING_OR_OPERATING_NAME
4283910
9845004B1AD6EDF89580
-ي ام دي آي( أوفرسيس) منطقة حرة
Free Zone Limited Liability Company (FZ-LLC)
115, 1, بلوك رقم 13
مجمع دبي للمعرفة
Dubai
AE
115, 1, بلوك رقم 13
مجمع دبي للمعرفة
Dubai
AE
RA001029
18140
529900T8BM49AURSDO55
ACTIVE
2023-05-16T13:25:49Z
2023-07-03T14:39:00Z
2024-05-16T13:36:51Z
ISSUED
AE-DU
FULLY_CORROBORATED
2023-05-18T11:42:12Z
2024-03-27T11:21:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T08:22:59Z
EMDI (Overseas) FZ-LLC
ALTERNATIVE_LANGUAGE_LEGAL_NAME
en
1721531
254900X5ODF0KBQZO820
.أيه إس تي إنتربرايزيس آي إن سي
Inc
Unit No: 909
The Palladium
Dubai
AE-DU
309049
AE
Unit No: 909
The Palladium
Dubai
AE-DU
309049
AE
RA000715
DMCC-31236
5493001KJTIIGC8Y1R12
ACTIVE
2019-10-17T10:47:24Z
2022-03-15T23:12:11Z
2020-10-17T10:47:24Z
LAPSED
AE
PARTIALLY_CORROBORATED
2019-10-19T09:10:09Z
2024-03-27T15:02:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
392643
213800P9GAXQRNPAMT80
.ﻡ.ﻡ.ﺫ -ﺓﺮﺣ ﺔﻘﻄﻨﻣ ﻱﺩ ﺶﺗﺇ ﻲﺑ
LIMITED LIABILITY COMPANY
PLOT NO A-002-015, OPTIMUM MEDIA DIRECTION
DUBAI
AE-DU
.
AE
OMNICOM MEDIA GROUP BUILDING 3RD FLOOR
DUBAI
AE-DU
121428
AE
RA000573
31678
213800WAVVOPS85N2205
ACTIVE
2015-09-01T00:00:00Z
2022-07-27T00:05:31Z
2022-07-26T00:00:00Z
LAPSED
AE
FULLY_CORROBORATED
2016-03-10T21:15:23Z
2024-03-28T02:55:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1075699
2138009VJL1PSY1EPD42
17 ARM (UAE) FZ LLC
INCORPORATED
CREATIVE TOWER
PO BOX 4422
FUJAIRAH
AE-FU
.
AE
CREATIVE TOWER
PO BOX 4422
FUJAIRAH
AE-FU
.
AE
RA000575
1570/2011 B|CZ
213800WAVVOPS85N2205
ACTIVE
2018-02-01T00:00:00Z
2020-02-02T00:05:04Z
2020-02-01T00:00:00Z
LAPSED
AE
PARTIALLY_CORROBORATED
2018-02-03T17:52:16Z
2024-03-28T02:34:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
627139
254900QRNX8MAJFDRV06
1Sovereign FZE
FZE
Rakez Amenity Centre
Tower 1
Ras Al Khaimah
AE-RK
50819
AE
Rakez Amenity Centre
Tower 1
Ras Al Khaimah
AE-RK
50819
AE
RA000578
RAKIA74FZ306147292
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-16T15:46:17Z
2023-10-03T09:37:56Z
2024-10-10T09:20:39Z
ISSUED
AE
FULLY_CORROBORATED
2017-10-18T02:09:32Z
2024-03-27T14:41:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
3142895
9845003D2D7ECDBCFA75
29 K FINANCIAL ANALYSIS & CONSULTANCY L.L.C
Limited Liability Company
#2003 Boulevard Plaza Tower 1 Downtown
Dubai
AE-DU
AE
#2003 Boulevard Plaza Tower 1 Downtown
Dubai
AE-DU
AE
RA000573
728632
529900T8BM49AURSDO55
ACTIVE
2021-10-25T14:48:22Z
2023-07-12T11:32:19Z
2022-10-25T14:48:22Z
LAPSED
AE-DU
PARTIALLY_CORROBORATED
2021-10-27T13:19:04Z
2024-03-27T11:23:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T08:22:59Z
996329
2549003YED81VZ3VVB33
2G GLOBAL MARKETS DMCC
Limited Liability Company
Unit No: 3563 DMCC Business Centre Level No 1 Jewellery & Gemplex 3
DMCC Business Centre, Level No 1
Jewellery & Gemplex 3 Dubai
Dubai
AE-DU
AE
Unit No: 3563 DMCC Business Centre Level No 1 Jewellery & Gemplex 3
DMCC Business Centre, Level No 1
Jewellery & Gemplex 3 Dubai
Dubai
AE-DU
AE
RA000715
DMCC66284
529900T8BM49AURSDO55
ACTIVE
2018-01-05T18:00:27Z
2023-08-31T13:21:52Z
2024-08-31T13:21:59Z
ISSUED
AE-DU
FULLY_CORROBORATED
2018-01-07T02:07:20Z
2024-03-27T11:38:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T08:22:59Z
٢جي غلوبال ماركتس م.د.م.س
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ar
86417
549300NCCF6PT11GCS07
3 CAPITAL TRADING LIMITED
LIMITED LIABILITY COMPANY
UNIT 1608, LEVEL 16
Office 1608, level 16
Gate Village Building 10, Office 31
Dubai International Financial Centre
DUBAI
AE-DU
506693
AE
UNIT 1608, LEVEL 16
Office 1608, level 16
Gate Village Building 10, Office 31
Dubai International Financial Centre
DUBAI
AE-DU
506693
AE
RA000660
1274
213800WAVVOPS85N2205
ACTIVE
2014-01-07T03:06:00Z
2023-07-31T17:11:36Z
2024-06-12T11:29:46Z
ISSUED
AE
FULLY_CORROBORATED
2016-03-10T15:59:11Z
2024-03-28T03:21:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
2692004
2549004RN05MCJAXRV77
32 Acula FZ-LLC
RCB-725B
RAK Custom Building
Ras Al Khaimah
AE
RCB-725B
RAK Custom Building
Ras Al Khaimah
AE
RA000578
5023430
5493001KJTIIGC8Y1R12
ACTIVE
2021-03-11T12:32:50Z
2024-02-13T17:20:58Z
2025-02-13T17:20:58Z
ISSUED
AE
FULLY_CORROBORATED
2021-03-21T10:55:59Z
2024-03-27T13:27:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4592769
9845007BB2D153607A23
3A AND T HOLDING LIMITED
Jebel Ali Free Zone
Dubai
AE-DU
261228
AE
Jebel Ali Free Zone
Dubai
AE-DU
261228
AE
RA888888
165508
529900T8BM49AURSDO55
ACTIVE
2023-10-19T09:11:16Z
2023-10-19T09:11:16Z
2024-10-19T09:11:17Z
ISSUED
Jafza (Jebel Ali Free Zone)
AE
ENTITY_SUPPLIED_ONLY
2023-10-21T13:10:19Z
2024-03-27T11:57:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T08:22:59Z
271777
549300CQYXBLF3MMWZ38
3B TRADING DMCC
LIMITED LIABILITY COMPANY
32ND FLOOR
SILVER TOWER UNIT A CLUSTER I, JUMEIRAH LAKE TOWERS
Cluster I
Unit A
DUBAI
AE-DU
AE
32ND FLOOR
SILVER TOWER UNIT A CLUSTER I, JUMEIRAH LAKE TOWERS
Cluster I
Unit A
DUBAI
AE-DU
AE
RA000715
DMCC-32018
213800WAVVOPS85N2205
ACTIVE
2015-11-20T02:14:00Z
2023-07-31T17:11:36Z
2024-07-18T21:00:00Z
ISSUED
AE
PARTIALLY_CORROBORATED
2016-03-10T19:27:22Z
2024-03-28T03:27:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1366904
254900L6KNGCCGV3N171
3CX SOFTWARE DMCC
DMCC
Unit No: 501
Fortune Tower
Dubai
AE-DU
AE
Unit No: 501
Fortune Tower
Dubai
AE-DU
2409
AE
RA000660
DMCC-578910
529900F6BNUR3RJ2WH29
ACTIVE
2019-02-19T14:10:01Z
2024-01-19T09:17:11Z
2025-01-18T13:01:00Z
ISSUED
AE
FULLY_CORROBORATED
2019-02-21T12:05:39Z
2024-03-27T09:42:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T02:50:28Z
4132268
254900A2W8W77F7YCA74
3S Money Club Limited
Private Limited Company
Office 20-54
Level 22
DUBAI
0000
AE
45 Folgate Street
LONDON
E1 6GL
GB
RA000660
5587
5493001KJTIIGC8Y1R12
ACTIVE
2023-03-01T16:01:11Z
2023-10-09T14:14:09Z
2024-11-01T16:01:11Z
ISSUED
GB
FULLY_CORROBORATED
2023-03-03T18:56:44Z
2024-03-27T13:45:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
3S Money Club Limited (DIFC Branch)
TRADING_OR_OPERATING_NAME
en
1300364
254900PLM29DXDPR3N44
4XL Strategies FZ-LLC
UG 06B
RAKEZ Amenity Center
Rak
AE-RK
AE
UG 06B
RAKEZ Amenity Center
Rak
AE-RK
AE
RA000578
0000004024193
5493001KJTIIGC8Y1R12
ACTIVE
2018-10-30T13:57:19Z
2022-03-15T17:56:29Z
2019-10-30T13:57:19Z
LAPSED
AE
FULLY_CORROBORATED
2018-11-01T10:47:01Z
2024-03-27T14:37:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4100186
984500408B6I5D7CFF28
52 Seconds Capital Limited
مكتب 511, الطابق 15
برج السراب
جزيرة الماريا
AE-AZ
AE
مكتب 511, الطابق 15
برج السراب
جزيرة الماريا
AE-AZ
AE
RA000569
000009106
529900T8BM49AURSDO55
ACTIVE
2023-02-14T10:44:32Z
2024-02-14T16:50:18Z
2024-02-14T16:32:26Z
LAPSED
AE-AZ
FULLY_CORROBORATED
2023-02-17T01:07:01Z
2024-03-27T12:49:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T08:22:59Z
1250029
254900NEETL9D5SC3Y15
7CS Diamond & Jewellery Trading L.L.C.
LLC
Office no : 1003-1005
New Century City Towers
Dubai
AE-DU
PO Box : 54303
AE
Office no : 1003-1005
New Century City Towers
Dubai
AE-DU
PO Box : 54303
AE
RA000573
584421
5493001KJTIIGC8Y1R12
ACTIVE
2018-08-13T20:26:21Z
2022-03-15T14:49:39Z
2020-08-27T14:35:10Z
LAPSED
AE
FULLY_CORROBORATED
2018-08-15T11:16:35Z
2024-03-27T14:30:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1250057
254900XPX0DCQOVDSD82
7Cs Eurasia FZE
FZE
W3 304 Dubai Airport Freezone
Qusais
Dubai
AE-DU
54303
AE
W3 304 Dubai Airport Freezone
Qusais
Dubai
AE-DU
54303
AE
RA000574
DAFZ\59
5493001KJTIIGC8Y1R12
ACTIVE
2018-08-13T20:26:21Z
2022-03-15T23:12:11Z
2020-08-27T14:35:08Z
LAPSED
AE
FULLY_CORROBORATED
2018-08-15T11:34:37Z
2024-03-27T15:04:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4557066
98450001D1058A563B84
8 وندرز لكشري للعقارات ش.ذ.م.م
KHALIFA B A BALILA BLDG Office
Abu Hail
AE-AZ
AE
KHALIFA B A BALILA BLDG Office
Abu Hail
AE-AZ
AE
RA000752
12015814
529900T8BM49AURSDO55
ACTIVE
2023-10-02T16:54:08Z
2023-10-02T16:54:08Z
2024-10-02T16:54:09Z
ISSUED
AE
PARTIALLY_CORROBORATED
2023-10-04T13:24:08Z
2024-03-27T11:50:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T08:22:59Z
8 WONDERS LUXURY REAL ESTATE LLC
ALTERNATIVE_LANGUAGE_LEGAL_NAME
en
4085303
213800P673MV3NUIAX27
A I M S GOLD TRADING L.L.C
OFFICE 202, HIND PLAZA BLDG 8
GOLD SOUQ EXTENSION
DUBAI
AE-DU
AE
OFFICE 202, HIND PLAZA BLDG 8
GOLD SOUQ EXTENSION
DUBAI
AE-DU
AE
RA000573
1071778
213800WAVVOPS85N2205
ACTIVE
2023-02-08T00:00:00Z
2024-01-18T14:52:01Z
2025-02-08T00:00:00Z
ISSUED
AE
FULLY_CORROBORATED
2023-02-10T06:02:03Z
2024-03-28T04:08:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
ايه اي ام اس لتجارة الذهب ش.ذ.م.م
TRADING_OR_OPERATING_NAME
ar
1895545
2549003LL1B76PM0TB35
A I R D Investment Commercial L.L.C.
Limited Liability Company
مكتب 0188-1503 ملك شر
كة الرستماني العقارية (ش.ذ.م.م)
-الحمرية
AE-DU
242986
AE
مكتب 0188-1503 ملك شر
كة الرستماني العقارية (ش.ذ.م.م)
-الحمرية
AE-DU
242986
AE
RA000573
1364072
529900T8BM49AURSDO55
ACTIVE
2020-01-21T13:40:33Z
2023-07-12T12:06:58Z
2024-05-18T12:39:10Z
ISSUED
AE-DU
FULLY_CORROBORATED
2020-01-23T08:30:10Z
2024-03-27T11:24:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T08:22:59Z
ايه اي ار دي للستثمارات التجارية ذ.م.م
TRADING_OR_OPERATING_NAME
ar
4273647
2549003M4JIV9A4WEK91
A INVENTION JEWELLERY L.L.C
OFFICE NO 235, GOLD LAND BUILDING
GOLD SOUQ DEIRA DUBAI
DUBAI
3611
AE
OFFICE NO 235, GOLD LAND BUILDING
GOLD SOUQ DEIRA DUBAI
DUBAI
3611
AE
RA000579
1935416
5493001KJTIIGC8Y1R12
ACTIVE
2023-05-10T10:55:59Z
2023-05-10T10:55:59Z
2024-05-10T10:55:59Z
ISSUED
AE
FULLY_CORROBORATED
2023-05-12T12:22:54Z
2024-03-27T13:24:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1283972
549300DYSJOB6U6X3F35
A R C O GENERAL TRADING L.L.C
BUR DUBAI
TRADE CENTRE 1
DUBAI
AE-DU
AE
AL ASMAWI BUILDING
OFFICE 502 DUBAI INVESTMENT PARK 1
DUBAI
AE-DU
AE
RA000573
700226
213800WAVVOPS85N2205
ACTIVE
2018-10-04T14:31:00Z
2023-10-11T00:05:37Z
2023-10-10T06:45:00Z
LAPSED
AE
FULLY_CORROBORATED
2018-10-07T00:27:10Z
2024-03-28T03:44:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
Arco General Trading LLC
PREVIOUS_LEGAL_NAME
en
2148067
549300J0DZQUPXF3Q118
A R F S TRADING L.L.C
AL KAZIM BUILDING 3/3, HOE ALANZ EAST
DUBAI
AE-DU
AE
AL KAZIM BUILDING 3/3, HOE ALANZ EAST
DUBAI
AE-DU
AE
RA000573
882283
213800WAVVOPS85N2205
ACTIVE
2020-05-14T14:33:00Z
2023-07-31T17:11:36Z
2021-05-13T10:17:00Z
LAPSED
AE
FULLY_CORROBORATED
2020-05-16T17:04:20Z
2024-03-28T03:24:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
2213036
254900W7Y2C05S49Y643
A U Jewellery (L.L.C)
Gold Land Bldg
Office No. G-11
Dubai
3611
AE
Gold Land Bldg
Office No. G-11
Dubai
3611
AE
RA000573
569185
5493001KJTIIGC8Y1R12
ACTIVE
2020-06-22T18:23:50Z
2024-02-13T18:25:25Z
2025-02-18T15:46:30Z
ISSUED
AE
FULLY_CORROBORATED
2020-06-24T09:52:40Z
2024-03-27T14:59:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
3765122
254900CS3NO8C6ZGYG24
A U M Scrap & Metal Waste Trading LLC
BURJUMAN BUSINESS TOWER 18th FLOOR
OFFICE No - 1829(BT1/ L18/1-16- 26)
DUBAI
125189
AE
BURJUMAN BUSINESS TOWER 18th FLOOR
OFFICE No - 1829(BT1/ L18/1-16- 26)
DUBAI
125189
AE
RA000573
714829
5493001KJTIIGC8Y1R12
ACTIVE
2022-09-09T11:00:42Z
2023-09-09T13:30:02Z
2023-09-09T11:00:42Z
LAPSED
AE
FULLY_CORROBORATED
2022-11-04T05:14:00Z
2024-03-27T13:54:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z