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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Colwich Trading L.L.C · Colwich Trading L.L.C. · Colwich Trading LLC | [sources] | |||
| Incorporation date | [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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtl999 · tw-shtc-a0793e451c76bf1f0b6f4635d7b42713a05d4d8d · ofac-pr-83e51eed39d258f359560f5fa3d2b776b3b63584 · ofac-49675 · permid-5088330978For 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 | |
| Deira Oud Al Muteena 3, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |