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Canonical ID: NK-5EfchyZke9ZWtFDkLCgKvS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Demex Trading Limited DMCC | permid | lei-984500B7I4BC07B87986 | ||||
Organization:name | DEMEX TRADING LIMITED DMCC | us_trade_csl | ofac-51872 | ||||
LegalEntity:name | DEMEX TRADING LIMITED DMCC | eng | us_sam_exclusions | usgsa-s4mrvjrk0 | |||
Organization:name | ديميكس تريدينغ ليمتد م.د.م.س | ara | ext_gleif | lei-984500B7I4BC07B87986 | |||
Organization:name | DEMEX TRADING LIMITED DMCC | eng | us_ofac_sdn | ofac-51872 | |||
Organization:name | Демекс Трейдинг Лімітед Дмсс | ukr | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | |||
Organization:name | Demex Trading Limited Dmcc | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | ||||
LegalEntity:name | DEMEX TRADING LIMITED DMCC | tw_shtc | tw-shtc-2b84840c98928c00d829e20f1ddf1a5660017133 | ||||