OFAC UID 51872 · SDN · Entity

DEMEX TRADING LIMITED DMCC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Jan 10, 2025

Addresses

  • Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3 Jumeirah Lake Towers Dubai United Arab Emirates

Identifiers

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