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CANDID GENERAL TRADING LLC

Sanctioned entity

CANDID GENERAL TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CANDID GENERAL TRADING LLC · Candid General Trading LLC				[sources]
Other name	CANDID TRADING LLC · Candid Trading LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`N6Q3EBEPEUL5`				[sources]
Status	not available				[sources]
Address	3RD FLOOR, OFFICE NO. 306, AL DANA CENTRE, AL MAKTOUM STREET DEIRA, DUBAI, ARE · 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai · P.O. Box 41967, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 41967, Dubai	United Arab Emirates
3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-01-27	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: jp-eul-f15bc0e3024b03711dc68ca5d1cf578dfd5b9d53 · ofac-19253 · jp-eul-4458866a5f067217099431eae78673e2bda716be · usgsa-s4mr4yzxp

For experts: raw data explorer

Factsheet Data sources

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