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
`Organization:registrationNumber`		DMCC185637		ext_gleif		`lei-984500B7I4BC07B87986`	2025-02-06
`Organization:registrationNumber`		DMCC-772021	eng	us_ofac_sdn		`ofac-51872`	2025-01-10