Lists of sanctions
18.225.234.56
05.02.2025 10:55:54

LOU TRADING AND INVESTMENT COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: AJING ATER, Kur)
Date of publication 31.12.2019

Names (3)

Last name/Name LOU TRADING AND INVESTMENT COMPANY LIMITED
Full name/Name LOU TRADING AND INVESTMENT COMPANY LIMITED
Type Name
Last name/Name LOU TRADING AND INVESTMENT CO LTD
Full name/Name LOU TRADING AND INVESTMENT CO LTD
Type Alias
Quality Strong
Last name/Name LOU TRADING AND INVESTMENT COMPANY LTD
Full name/Name LOU TRADING AND INVESTMENT COMPANY LTD
Type Alias
Quality Strong

Addresses (1)

City Juba
Country South Sudan
Full address Juba, South Sudan

Identification documents (1)

Type Tax ID No.: 100108046
Country South Sudan

Historical data

No records
Updated: 05.02.2025. 10:16
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