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Registered address: Unit No: 164, DMCC Business Centre, Level 1, Jewellery & Gemplex 3, Dubai, United Arab Emirates
Sector: Commodity Trader
Country: United Arab Emirates

BGN INT DMCC (hereafter referred to as BGN INT) is a privately-owned company, which was incorporated in July 2017 in the Dubai Multi Commodities Centre (DMCC), one of the UAE’s free trade zones. The company acts as a trading and chartering counterparty for a group...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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