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Canonical ID: NK-5EfchyZke9ZWtFDkLCgKvS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT NO: 2904, PLOT NO: JLT-PH2-Y1A, JBC3, JUMEIRAH LAKE TOWERS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrk0 | |||
Organization:address | 2904 جميرا بزنس سنتر 3 أرض رقم: جي ال تي- بي اتش2-واي1 أي, ابراج بحيرات جميرا, دبي, DU | eng | ext_gleif | lei-984500B7I4BC07B87986 | |||
Company:address | 2904, Jumeirah Business Center 3, Ard Raqam: JLT-PH2-Y1 A, DUBAI, DUBAI, United Arab Emirates | permid | lei-984500B7I4BC07B87986 | ||||
Organization:address | Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai | eng | us_ofac_sdn | ofac-51872 | |||
Company:address | Unit No: 2904, JBC3, Plot No: JLT-PH2-Y1A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | permid | lei-984500B7I4BC07B87986 | ||||
Organization:address | Unit № 2904, Plot № JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai, United Arab Emirates | ukr | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | |||
Organization:address | кв. 2904, № ділянки JLT-PH2-Y1A, JBC3, Джумейрах Лейк Тауер, м. Дубай, Об'єднані Арабські Емірати | ukr | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | |||
LegalEntity:address | Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3 Dubai United Arab Emirates | tw_shtc | tw-shtc-2b84840c98928c00d829e20f1ddf1a5660017133 | ||||
Organization:addressEntity | addr-4a894fb819b80f84bd05283a2aba1998e302bbdc | eng | us_ofac_sdn | ofac-51872 | |||
Organization:alias | Demeks Treidynh Limited Dmss | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrk0 | |||
Company:country | ae | permid | lei-984500B7I4BC07B87986 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-51872 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrk0 | |||
LegalEntity:id | 035bc17bf0752e0419652ba7d2f51a8552336e8b | tw_shtc | tw-shtc-2b84840c98928c00d829e20f1ddf1a5660017133 | ||||
Organization:id | a5d92818798389f649968009cc3079ef99ac3a63 | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | ||||
Organization:id | 9986dc9e2cb7db9bb806655aa43758cdc2f908c6 | us_trade_csl | ofac-51872 | ||||
Organization:id | d796cdd8027d96847a60cbed8fd893ca52658f4d | ext_gleif | lei-984500B7I4BC07B87986 | ||||
LegalEntity:id | 5f4adb5c3190b97a679bae7d8acf68c3cb755226 | eng | us_sam_exclusions | usgsa-s4mrvjrk0 | |||
Organization:id | 117d71727bc89c4740941565e9ebd51d74c03577 | eng | us_ofac_sdn | ofac-51872 | |||
Company:id | 6e2158fca8a3e7dbf379845c07036c960987ba76 | permid | lei-984500B7I4BC07B87986 | ||||
Organization:incorporationDate | 2020-05-13 | ext_gleif | lei-984500B7I4BC07B87986 | ||||
Company:incorporationDate | 2020-08-24 | permid | lei-984500B7I4BC07B87986 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | ||||
Company:jurisdiction | ae | permid | lei-984500B7I4BC07B87986 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-984500B7I4BC07B87986 | ||||
Organization:legalForm | Free Zone Company (FZC) | ext_gleif | lei-984500B7I4BC07B87986 | ||||
Organization:leiCode | 984500B7I4BC07B87986 | ext_gleif | lei-984500B7I4BC07B87986 | ||||
Company:leiCode | 984500B7I4BC07B87986 | permid | lei-984500B7I4BC07B87986 | ||||
Organization:modifiedAt | 2025-07-04 | ext_gleif | lei-984500B7I4BC07B87986 | ||||
Organization:name | DEMEX TRADING LIMITED DMCC | us_trade_csl | ofac-51872 | ||||
LegalEntity:name | DEMEX TRADING LIMITED DMCC | eng | us_sam_exclusions | usgsa-s4mrvjrk0 | |||
Company:name | Demex Trading Limited DMCC | permid | lei-984500B7I4BC07B87986 | ||||
LegalEntity:name | DEMEX TRADING LIMITED DMCC | tw_shtc | tw-shtc-2b84840c98928c00d829e20f1ddf1a5660017133 | ||||
Organization:name | DEMEX TRADING LIMITED DMCC | eng | us_ofac_sdn | ofac-51872 | |||
Organization:name | ديميكس تريدينغ ليمتد م.د.م.س | ara | ext_gleif | lei-984500B7I4BC07B87986 | |||
Organization:name | Демекс Трейдинг Лімітед Дмсс | ukr | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | |||
Organization:name | Demex Trading Limited Dmcc | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | ||||
Company:permId | 5088747578 | permid | lei-984500B7I4BC07B87986 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51872 | |||
Organization:registrationNumber | DMCC-772021 | eng | us_ofac_sdn | ofac-51872 | |||
Organization:registrationNumber | DMCC185637 | ext_gleif | lei-984500B7I4BC07B87986 | ||||
Company:sourceUrl | https://permid.org/1-5088747578 | permid | lei-984500B7I4BC07B87986 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51872 | eng | us_ofac_sdn | ofac-51872 | |||
Company:status | Active | permid | lei-984500B7I4BC07B87986 | ||||
Organization:taxNumber | 772021 | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51872 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrk0 | |||
Organization:topics | sanction | us_trade_csl | ofac-51872 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2b84840c98928c00d829e20f1ddf1a5660017133 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | ||||
LegalEntity:uniqueEntityId | YWLKWMNBF895 | eng | us_sam_exclusions | usgsa-s4mrvjrk0 | |||