Statements: DEMEX TRADING LIMITED DMCC

Canonical ID: NK-5EfchyZke9ZWtFDkLCgKvS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	4f93222ba95acea179a73fc46ed28aa7c86a1c98		permid	`lei-984500B7I4BC07B87986`	2025-01-13
`Organization:id`	1c87a80de7a8e9783383617db7a9dc73f2f13953		ext_gleif	`lei-984500B7I4BC07B87986`	2025-02-06
`Organization:id`	ddac655b938e8f043adae10115a93ccea705f624	eng	us_ofac_sdn	`ofac-51872`	2025-01-10
`Organization:id`	9986dc9e2cb7db9bb806655aa43758cdc2f908c6		us_trade_csl	`ofac-51872`	2025-01-10