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Canonical ID: NK-5EfchyZke9ZWtFDkLCgKvS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | e2d1109ab8626c1c62290323a6dadaa32e25f281 | us_trade_csl | ofac-51872 | ||||
Organization:name | DEMEX TRADING LIMITED DMCC | us_trade_csl | ofac-51872 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51872 | ||||