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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DEMEX TRADING LIMITED DMCC · Demex Trading Limited DMCC · ديميكس تريدينغ ليمتد م.د.م.س | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Free Zone Company (FZC) | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 984500B7I4BC07B87986 | [sources] | |||
| PermID | 5088747578 | [sources] | |||
| Registration number | DMCC-772021 · DMCC185637 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 2904 جميرا بزنس سنتر 3 أرض رقم: جي ال تي- بي اتش2-واي1 أي, United Arab Emirates · 2904 جميرا بزنس سنتر 3 أرض رقم: جي ال تي- بي اتش2-واي1 أي, دبي, AE-DU · Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai | United Arab Emirates | |