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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 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrk0 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrk0 | |||
LegalEntity:id | 5f4adb5c3190b97a679bae7d8acf68c3cb755226 | eng | us_sam_exclusions | usgsa-s4mrvjrk0 | |||
LegalEntity:name | DEMEX TRADING LIMITED DMCC | eng | us_sam_exclusions | usgsa-s4mrvjrk0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrk0 | |||
LegalEntity:uniqueEntityId | YWLKWMNBF895 | eng | us_sam_exclusions | usgsa-s4mrvjrk0 | |||