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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | O N C U TRADING L.L.C. · O N C U Trading L.L.C. · ONCU TRADING L.L.C. | [sources] | |||
| Other name | O N C U TRADING L.L.C. · ONCU TRADING L.L.C. · ONCU Trading L.L.C. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 993171 | [sources] | |||
| Registration number | 1623913 · 376875 · EUKRKDAZ8NN9 · L972ZSMQFPP4 | [sources] | |||
| Unique Entity ID | EUKRKDAZ8NN9 · L972ZSMQFPP4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DUBAI, ARE · Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |