DEMEX TRADING LIMITED DMCC
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DEMEX TRADING LIMITED DMCC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for DEMEX TRADING LIMITED DMCC:
Address 1 : UNIT NO: 2904, PLOT NO: JLT-PH2-Y1A, JBC3 JUMEIRAH LAKE TOWERS , DUBAI , United Arab Emirates
Address 2 : Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3 Jumeirah Lake Towers Dubai United Arab Emirates
ID Details
ID NUMBER : S4MRVJRK0
ID TYPE : SAM Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : DMCC-772021
ID TYPE : Registration Number
View Notes
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DEMEX TRADING LIMITED DMCC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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