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MONCH GENERAL TRADING L.L.C.

Sanctioned entity

MONCH GENERAL TRADING L.L.C. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MONCH GENERAL TRADING L.L.C. · Monch General Trading LLC · مونش للتجارة العامة ش.ذ.م.م				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5083645612`				[sources]
Phone	+97143215451				[sources]
Registration number	`1267441` · `774989` · `R9C3LHV1TVY7`				[sources]
Unique Entity ID	`R9C3LHV1TVY7`				[sources]
Status	Active				[sources]
Address	DUBAI, DUBAI, United Arab Emirates · OFFICE NO. 1503, EXCHANGE TOWER, 15TH FLOOR, BUSINESS BAY, DUBAI, ARE · Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrn6q5d · ofac-39816 · permid-5083645612

For experts: raw data explorer

Factsheet Data sources

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