PARAMOUNT ENERGY COMMODITIES DMCC

Restricted

PARAMOUNT ENERGY COMMODITIES DMCC is subject to Restricted. See the individual lists below.

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Aliases

Country

United Arab Emirates

Addresses

Address 1 : Unit 4202, JBC1 Cluster G Jumeirah Lakes Towers Dubai , United Arab Emirates

Address 2 : United Arab Emirates

Address 3 : Unit, 4202, JBC1, Cluster, G, Jumeirah, Lakes, Towers, Dubai, United, Arab, Emirates

ID Details

ID TYPE : Ofsi group id

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PARAMOUNT ENERGY COMMODITIES DMCC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Aug 11, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Nov 8, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Aug 11, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active