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Colwich Trading L.L.C

Export controlled · Sanctioned entity

Colwich Trading L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Colwich Trading L.L.C · Colwich Trading LLC				[sources]
Incorporation date	2022-09-27				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`1102340`				[sources]
PermID	`5088330978`				[sources]
Registration number	`11944571`				[sources]
Unique Entity ID	`L8PBQFU2H673`				[sources]
Status	Active				[sources]
Address	DEIRA OUD AL MUTEENA 3, DUBAI, ARE · Deira Oud Al Muteena 3 Dubai United Arab Emirates · Deira Oud Al Muteena 3, Dubai · Office 30, Deira, Oud Al Muteena 3, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2024-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Deira Oud Al Muteena 3, Dubai	United Arab Emirates

Data sources

US SAM Procurement Exclusions105,855

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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 OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,431

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5088330978 · ofac-49675 · tw-shtc-a0793e451c76bf1f0b6f4635d7b42713a05d4d8d · usgsa-s4mrtl999

For experts: raw data explorer

Factsheet Data sources

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