Lists › OFAC SDN › ofac_sdn-51872
DEMEX TRADING LIMITED DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51872.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| DEMEX TRADING LIMITED DMCC | primary |
Identifiers
| Registration Number | DMCC-772021 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3 Jumeirah Lake Towers Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.