Nex Systems
Organization

DEMEX TRADING LIMITED DMCC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    10 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 51872treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID numberDMCC-772021
Registration numberDMCC-772021
Registration numberDMCC-772021United Arab Emirates

Addresses2

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

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

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