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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | O N C U Trading L.L.C. · ONCU TRADING L.L.C. | [sources] | |||
| Other name | ONCU Trading L.L.C. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 993171 | [sources] | |||
| Registration number | 1623913 · 376875 | [sources] | |||
| Unique Entity ID | EUKRKDAZ8NN9 · L972ZSMQFPP4 | [sources] | |||
| Address | DUBAI, ARE · Dubai · Dubai United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ONCU TRADING L.L.C.)
(also O N C U TRADING L.L.C.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-e62659ac8f03b6c1ac9b6a2f56ddd805216afc19 · usgsa-s4mrtxt33 · ofac-49682 · tw-shtc-167090cf6885f566c8513225a6f64a5bdd89d20a · usgsa-s4mrtl99j · ofac-pr-8f9d808aa1094dddcdb443d3e17f789f1251cea9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |