Is DEMEX TRADING LIMITED DMCC sanctioned?

Yes, DEMEX TRADING LIMITED DMCC appears on 4 sanctions lists: us_trade_csl, tw_shtc, us_ofac_sdn, ua_nsdc_sanctions.

What sanctions lists is DEMEX TRADING LIMITED DMCC on?

us_trade_csl, tw_shtc, us_ofac_sdn, ua_nsdc_sanctions

When was DEMEX TRADING LIMITED DMCC first sanctioned?

First designated on Jan 10, 2025.

Organization4 sanctions listsUAE

DEMEX TRADING LIMITED DMCC

First seen Jan 10, 2025 · Last confirmed Oct 30, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: DEMEX TRADING LIMITED DMCC
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-5EfchyZke9ZWtFDkLCgKvS
Registration Number: DMCC-772021
First Seen: Jan 10, 2025
Last Confirmed On List: Oct 30, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

DEMEX TRADING LIMITED DMCC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for DEMEX TRADING LIMITED DMCC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

us_trade_csl
tw_shtc
ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

Unit № 2904, Plot № JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai, United Arab Emirates; Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers Dubai United Arab Emirates; кв. 2904, № ділянки JLT-PH2-Y1A, JBC3, Джумейрах Лейк Тауер, м. Дубай, Об'єднані Арабські Емірати; Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai

Aliases (3)

Also Known As
Demex Trading Limited Dmcc
Демекс Трейдинг Лімітед Дмсс
Demeks Treidynh Limited Dmss

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

DEMEX TRADING LIMITED DMCCCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Digital Marketing Awards FZ LLCOrganization

us_trade_csltw_shtcus_ofac_sdn

GOLDEN LUXURY JEWELLERY TRADING L.L.COrganization

us_trade_cslus_ofac_sdn

ALBAHR ALAAHMAR ENERGY FZEOrganization

us_trade_cslus_ofac_sdn

Auto Parts East FZCOOrganization

us_trade_csljp_meti_rutw_shtc+1 more

RHINE SHIPPING DMCCOrganization

us_trade_cslus_ofac_sdn

MOJIR TRADINGEntity

us_trade_csl

Arabianpro Materials FZCOOrganization

us_trade_cslus_ofac_sdn

SAEID YAHYA CHARKHIANEntity

us_bis_deniedus_trade_csl

ELAINE BALINGITEntity

us_trade_csl

WELLBRED TRADING FZCOOrganization

us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.