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 | eng | us_sam_exclusions | usgsa-s4mrvjrk0 | |||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvjrk0 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrk0 | ||||
LegalEntity:id | 2e7474940568f6b2bd9a752f4302f26625842d76 | us_sam_exclusions | usgsa-s4mrvjrk0 | ||||
LegalEntity:name | DEMEX TRADING LIMITED DMCC | eng | us_sam_exclusions | usgsa-s4mrvjrk0 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrk0 | ||||
LegalEntity:uniqueEntityId | YWLKWMNBF895 | eng | us_sam_exclusions | usgsa-s4mrvjrk0 | |||