CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-132.838.284

EMCOR GROUP - L.L.C, Abu Dhabi, succursale de Vernier/Genève — Cointrin

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 officer appointment and 0 departures, registered in commercial register for EMCOR GROUP - L.L.C, Abu Dhabi, succursale de Vernier/Genève. Most recent: Mazen Ata Tawfik appointed director (management) (2025-10-13).

Company information

Click a badge to inspect the source
Registered name
EMCOR GROUP - L.L.C, Abu Dhabi, succursale de Vernier/Genève
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-10-13
Extractor
shab-xml-v1
Raw evidence
EMCOR GROUP - L.L.C, Abu Dhabi, succursale de Vernier/Genève, à Vernier, Avenue Louis-CASAÏ 44, c/o M. Mazen Tawfik, 1216 Cointrin, CHE-132.838.284. Nouvelle succursale de EMCOR GROUP - L.L.C, Limited Liability Company, à Abu Dhabi, ARE, inscrite au Abu Dhabi Registration Authority (Emirats Arabes U
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1715132","name":"EMCOR GROUP - L.L.C, Abu Dhabi, succursale de Vernier/Genève","desc":"livraison, achat, distribution, vente et commerce de marchandises et matières premières et en particulier pétrole brut, gaz, produits pétroliers, dérivés et toutes activités liées.","uid":"CHE132838284","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"c/o M. Mazen Tawfik\nAvenue Louis-CASAÏ 44","zip":"1216","locality":"Cointrin","canton":"GE"}
Swiss UID
CHE-132.838.284
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1715132","name":"EMCOR GROUP - L.L.C, Abu Dhabi, succursale de Vernier/Genève","desc":"livraison, achat, distribution, vente et commerce de marchandises et matières premières et en particulier pétrole brut, gaz, produits pétroliers, dérivés et toutes activités liées.","uid":"CHE132838284","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"c/o M. Mazen Tawfik\nAvenue Louis-CASAÏ 44","zip":"1216","locality":"Cointrin","canton":"GE"}
LEI
Not available
Legal form
Branch of a foreign company
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1715132","name":"EMCOR GROUP - L.L.C, Abu Dhabi, succursale de Vernier/Genève","desc":"livraison, achat, distribution, vente et commerce de marchandises et matières premières et en particulier pétrole brut, gaz, produits pétroliers, dérivés et toutes activités liées.","uid":"CHE132838284","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"c/o M. Mazen Tawfik\nAvenue Louis-CASAÏ 44","zip":"1216","locality":"Cointrin","canton":"GE"}
Register status
Active
Registered seat
Cointrin, Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-10-13
Extractor
shab-xml-v1
Raw evidence
EMCOR GROUP - L.L.C, Abu Dhabi, succursale de Vernier/Genève, à Vernier, Avenue Louis-CASAÏ 44, c/o M. Mazen Tawfik, 1216 Cointrin, CHE-132.838.284. Nouvelle succursale de EMCOR GROUP - L.L.C, Limited Liability Company, à Abu Dhabi, ARE, inscrite au Abu Dhabi Registration Authority (Emirats Arabes U
Address
c/o M. Mazen Tawfik Avenue Louis-CASAÏ 44, 1216 Cointrin
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-10-13
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o M. Mazen Tawfik","street":"Avenue Louis-CASAÏ","houseNumber":"44","zip":"1216","town":"Cointrin"}
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1715132","name":"EMCOR GROUP - L.L.C, Abu Dhabi, succursale de Vernier/Genève","desc":"livraison, achat, distribution, vente et commerce de marchandises et matières premières et en particulier pétrole brut, gaz, produits pétroliers, dérivés et toutes activités liées.","uid":"CHE132838284","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"c/o M. Mazen Tawfik\nAvenue Louis-CASAÏ 44","zip":"1216","locality":"Cointrin","canton":"GE"}
Share capital
Not available
Founded / registered
2025-10-13
Statutory purpose
livraison, achat, distribution, vente et commerce de marchandises et matières premières et en particulier pétrole brut, gaz, produits pétroliers, dérivés et toutes activités liées.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
livraison, achat, distribution, vente et commerce de marchandises et matières premières et en particulier pétrole brut, gaz, produits pétroliers, dérivés et toutes activités liées.

Commodities & activity

classified from the registered purpose
  • Crude oil
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …n, vente et commerce de marchandises et matières premières et en particulier pétrole brut, gaz, produi…
…et matières premières et en particulier pétrole brut, gaz, produits pétroliers, dérivés et t…
…et matières premières et en particulier pétrole brut, gaz, produits pétroliers, dérivés…
…emières et en particulier pétrole brut, gaz, produits pétroliers, dérivés et toutes…
  • Refined oil products
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …n, vente et commerce de marchandises et matières premières et en particulier pétrole brut, gaz, produi…
…et matières premières et en particulier pétrole brut, gaz, produits pétroliers, dérivés et t…
…et matières premières et en particulier pétrole brut, gaz, produits pétroliers, dérivés…
…emières et en particulier pétrole brut, gaz, produits pétroliers, dérivés et toutes…
  • Natural gas & LNG
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …n, vente et commerce de marchandises et matières premières et en particulier pétrole brut, gaz, produi…
…et matières premières et en particulier pétrole brut, gaz, produits pétroliers, dérivés et t…
…et matières premières et en particulier pétrole brut, gaz, produits pétroliers, dérivés…
…emières et en particulier pétrole brut, gaz, produits pétroliers, dérivés et toutes…

Business type: Commodity trader

Derived 91%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
91%
Extractor
purpose-classifier-v1
Raw evidence
…n, vente et commerce de marchandises et matières premières et en particulier pétrole brut, gaz, produi…
…et matières premières et en particulier pétrole brut, gaz, produits pétroliers, dérivés et t…
…et matières premières et en particulier pétrole brut, gaz, produits pétroliers, dérivés…
…emières et en particulier pétrole brut, gaz, produits pétroliers, dérivés et toutes…

Officers & directors (1 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Mazen Ata Tawfik
Vernier
Director (management)Signature individuelle2025-10-13
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-10-13
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle de Tawfik Mazen Ata, de Genève, à Vernier, directeur.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (2)

  1. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-10-13
    Confidence
    70%
    Raw evidence
    Signature individuelle de Tawfik Mazen Ata, de Genève, à Vernier, directeur.

    Mazen Ata Tawfik appointed director (management)

  2. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-10-13
    Confidence
    90%
    Raw evidence
    EMCOR GROUP - L.L.C, Abu Dhabi, succursale de Vernier/Genève, à Vernier, Avenue Louis-CASAÏ 44, c/o M. Mazen Tawfik, 1216 Cointrin, CHE-132.838.284. Nouvelle succursale de EMCOR GROUP - L.L.C, Limited Liability Company, à Abu Dhabi, ARE, inscrite au Abu Dhabi Registration Authority (Emirats Arabes Unis), le 14.06.2024 sous le no 5805857, avec un capital de AED 500'000, entièrement libéré. But: liv

    New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.