Keep updated
Get in touch
Canonical ID: NK-5EfchyZke9ZWtFDkLCgKvS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 9986dc9e2cb7db9bb806655aa43758cdc2f908c6 | us_trade_csl | ofac-51872 | ||||
Organization:name | DEMEX TRADING LIMITED DMCC | us_trade_csl | ofac-51872 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51872 | ||||