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Canonical ID: NK-5EfchyZke9ZWtFDkLCgKvS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai | eng | us_ofac_sdn | ofac-51872 | |||
Organization:addressEntity | addr-4a894fb819b80f84bd05283a2aba1998e302bbdc | eng | us_ofac_sdn | ofac-51872 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-51872 | |||
Organization:id | 117d71727bc89c4740941565e9ebd51d74c03577 | eng | us_ofac_sdn | ofac-51872 | |||
Organization:name | DEMEX TRADING LIMITED DMCC | eng | us_ofac_sdn | ofac-51872 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51872 | |||
Organization:registrationNumber | DMCC-772021 | eng | us_ofac_sdn | ofac-51872 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51872 | eng | us_ofac_sdn | ofac-51872 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51872 | |||