Демекс Трейдинг Лімітед Дмсс

DEMEX TRADING LIMITED DMCC

ID: NK-5EfchyZke9ZWtFDkLCgKvS

Под санкциями — санкции ввели: Украина, США с 2025-01-10.

Тип: Компания
Страны: ОАЭ
Год регистрации: 2020
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-06-16

Полное досье доступно по подписке.

4 записи о санкциях
2 прочие меры
4 альтернативных имени
6 идентификаторов и документов
7 адресов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

Update Sanctions Data

Click "Start Update" to download the latest OpenSanctions data.
This will re-import all entities in the background (takes ~1–2 min).

Dashboard

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Renews monthly

Data

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One plan, one pool of checks, one monitoring list — shared by every member

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Import change history after each daily update

Report verification

Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

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Track changes to sanctioned entities and receive alerts

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Bulk Screening

Check a list of names and identifiers against the registry in one pass

Choose file…

Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history