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ديميكس تريدينغ ليمتد م.د.م.س

Export controlled · Sanctioned entity

ديميكس تريدينغ ليمتد م.د.م.س is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Demex Trading Limited Dmcc · Демекс Трейдинг Лімітед Дмсс · ديميكس تريدينغ ليمتد م.د.م.س				[sources]
Other name	Demeks Treidynh Limited Dmss				[sources]
Incorporation date	2020-05-13 · 2020-08-24				[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]
Tax Number	`772021`				[sources]
Unique Entity ID	`YWLKWMNBF895`				[sources]
Status	Active				[sources]
Address	2904 جميرا بزنس سنتر 3 أرض رقم: جي ال تي- بي اتش2-واي1 أي, ابراج بحيرات جميرا, دبي, DU · 2904, Jumeirah Business Center 3, Ard Raqam: JLT-PH2-Y1 A, DUBAI, DUBAI, United Arab Emirates · UNIT NO: 2904, PLOT NO: JLT-PH2-Y1A, JBC3, JUMEIRAH LAKE TOWERS, DUBAI, ARE · Unit No: 2904, JBC3, Plot No: JLT-PH2-Y1A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3 Dubai United Arab Emirates · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai	United Arab Emirates

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,645

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

Source data IDs: lei-984500B7I4BC07B87986 · ofac-51872 · usgsa-s4mrvjrk0 · tw-shtc-2b84840c98928c00d829e20f1ddf1a5660017133 · ua-nsdc-32717-demeks-trejding-limited-dmss

For experts: raw data explorer

Factsheet Data sources

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