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O N C U Trading L.L.C.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameO N C U Trading L.L.C. · ONCU TRADING L.L.C.[sources]
AliasONCU Trading L.L.C.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number993171[sources]
Registration number1623913 · 376875[sources]
Unique Entity IDEUKRKDAZ8NN9 · L972ZSMQFPP4[sources]
Statusnot available[sources]
AddressDUBAI, ARE · Dubai · Dubai United Arab Emirates[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ONCU TRADING L.L.C.)

— US SAM Procurement Exclusions,

(also O N C U TRADING L.L.C.)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtxt33 · tw-shtc-167090cf6885f566c8513225a6f64a5bdd89d20a · ofac-49682 · tw-shtc-e62659ac8f03b6c1ac9b6a2f56ddd805216afc19 · usgsa-s4mrtl99j

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting