Statements: DEMEX TRADING LIMITED DMCC

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5088747578		permid		`lei-984500B7I4BC07B87986`	2025-01-13
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51872	eng	us_ofac_sdn		`ofac-51872`	2025-01-10