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L D S COMPUTER SYSTEMS TRADING LLC

Sanctioned entity
TypeCompany[sources]
NameL D S COMPUTER SYSTEMS TRADING LLC · L D S Computer Systems Trading LLC[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number1078686[sources]
PermID5086935388[sources]
Phone+971501606343[sources]
Registration numberRV3CX4DYSZG9[sources]
Websiteldscomtrade.ae[sources]
StatusActive[sources]
Address302-038 DUBAI INVESTMENT PARK FIRST, DUBAI, ARE · 302-038 Dubai Investment Park First, Dubai · 302-038 Dubai, Investment Park First, DUBAI, DUBAI, United Arab Emirates · Office 103, Deira-Al Ras, DUBAI, DUBAI, United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

External databases

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

PermID Open Data2,939

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-s4mrrkt90 · ua-nazk-company-11820 · ofac-46740 · permid-5086935388

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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