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: 29.04.2025. 02:16
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