LYONED TRADING L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 25.06.2024 |
Names (1)
| Last name/Name | LYONED TRADING L.L.C |
|---|---|
| Full name/Name | LYONED TRADING L.L.C |
| Type | Name |
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (4)
| Type | Economic Register Number (CBLS): 11885567 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 1067691 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 31 May 2022 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.