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| 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 | · | [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 · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ofac-51872 · usgsa-s4mrvjrk0 · ua-nsdc-32717-demeks-trejding-limited-dmss · lei-984500B7I4BC07B87986 · tw-shtc-2b84840c98928c00d829e20f1ddf1a5660017133For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai | United Arab Emirates | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |