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Longford Trading L.L.C

Sanctioned entity
TypeCompany[sources]
NameLONGFORD TRADING L.L.C · Longford Trading L.L.C · Longford Trading LLC · لونجفورد للتجارة ش.ذ.م.م[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5083998648[sources]
Registration number11704982 · 967661 · JF74RMP7XTX1[sources]
Unique Entity IDJF74RMP7XTX1[sources]
StatusActive[sources]
AddressP.O. BOX 385002, OFFICE 204, ESSA AL OTHMAN BUILDING, DEIRA, DUBAI, ARE · P.O. Box 385002, Office 204, Essa Al Othman Building, Deira, Dubai · P.O. Box 385002, Office 204, Essa Al Othman Building, Deira, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

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: ua-nazk-company-7796 · ua-nabc-company-7796-longford-trading-l-l-c · permid-5083998648 · usgsa-s4mrphpgc · ofac-40956

For experts: raw data explorer