Lists of sanctions
3.145.82.96
28.04.2025 22:28:32

O N C U 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 (2)

Last name/Name O N C U TRADING L.L.C.
Full name/Name O N C U TRADING L.L.C.
Type Name
Last name/Name ONCU TRADING L.L.C.
Full name/Name ONCU TRADING L.L.C.
Type Alias
Quality Strong

Addresses (1)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Identification documents (5)

Type Chamber of Commerce Number: 376875
Country United Arab Emirates
Type License: 993171
Country United Arab Emirates
Type Company Number: 1623913
Country United Arab Emirates
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 24 Oct 2021

Historical data

No records
Updated: 28.04.2025. 21:16
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