Demex Trading Limited Dmcc

Active exclusionSpecial Entity Designation

Demex Trading Limited Dmcc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 10, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
YWLKWMNBF895
Physical address
UNIT NO 2904 PLOT NO JLT-PH2-Y1A JBC3, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 10, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons