DEMEX TRADING LIMITED DMCC
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13662] [RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: demex trading limited dmcc · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- JT TRADING LIMITEDsanctioned_entity · trigram 0.55
- TNK TRADING LIMITEDsanctioned_entity · trigram 0.55
- ADJ TRADING LIMITEDsanctioned_entity · trigram 0.53
- XIA TRADING LIMITEDsanctioned_entity · trigram 0.53
- DRAGON TRADING LIMITEDsanctioned_entity · trigram 0.53
- DELAITE TRADING CO., LIMITEDsanctioned_entity · trigram 0.53
- ABGO TRADING LIMITEDsanctioned_entity · trigram 0.52
- AMITO TRADING LIMITEDsanctioned_entity · trigram 0.52
- ENKA TRADING LIMITEDsanctioned_entity · trigram 0.52
- LZMAR TRADING LIMITEDsanctioned_entity · trigram 0.52
- GURON TRADING LIMITEDsanctioned_entity · trigram 0.50
- PZNFR TRADING LIMITEDsanctioned_entity · trigram 0.50
- SHELF TRADING LIMITEDsanctioned_entity · trigram 0.50
- TAI LUNG TRADING LIMITEDsanctioned_entity · trigram 0.50
- WINSO TRADING LIMITEDsanctioned_entity · trigram 0.50
- YEGUA TRADING LIMITEDsanctioned_entity · trigram 0.50
- JULIET TRADING LIMITEDsanctioned_entity · trigram 0.48
- LASTSIX TRADING LIMITEDsanctioned_entity · trigram 0.48
- NET TRADING CO., LIMITEDsanctioned_entity · trigram 0.48
- QUIANA TRADING LIMITEDsanctioned_entity · trigram 0.48
- ZOELLA TRADING LIMITEDsanctioned_entity · trigram 0.48
- BLINCHE TRADING LIMITEDsanctioned_entity · trigram 0.47
- CLIFTON TRADING LIMITEDsanctioned_entity · trigram 0.47
- FORABEN TRADING LIMITEDsanctioned_entity · trigram 0.47
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 51872 | DEMEX TRADING LIMITED DMCC | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge