Lists of sanctions
18.191.154.204
02.03.2025 23:41:03

DEMEX TRADING LIMITED DMCC

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (1)

Last name/Name DEMEX TRADING LIMITED DMCC
Full name/Name DEMEX TRADING LIMITED DMCC
Type Name

Addresses (1)

Street Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3 Jumeirah Lake Towers
City Dubai
Country United Arab Emirates
Full address Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3 Jumeirah Lake Towers, Dubai, United Arab Emirates

Identification documents (3)

Type Registration Number: DMCC-772021
Country United Arab Emirates
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 02.03.2025. 23:15
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