549300CEUC4MG0LHNZ12

GUNVOR MIDDLE EAST DMCC

Open-source customer due diligence on GUNVOR MIDDLE EAST DMCC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

549300CEUC4MG0LHNZ12

Legal jurisdiction

AE

Legal form

Private Joint Stock Company (WR09)

Registered address

DUBAI, AE-DU, United Arab Emirates

Entity status

Active

LEI registration

Issued

LEI first registered

2023-03-28

Record last updated

2025-10-18

Direct parent

GUNVOR GROUP LTD