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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | L D S Computer Systems Trading LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 1078686 | [sources] | |||
| PermID | 5086935388 | [sources] | |||
| Phone | +971501606343 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | RV3CX4DYSZG9 | [sources] | |||
| Website | ldscomtrade.ae | [sources] | |||
| Status | Active | [sources] | |||
| Address | 302-038 DUBAI INVESTMENT PARK FIRST, DUBAI, ARE · 302-038 Dubai Investment Park First Dubai United Arab Emirates · 302-038 Dubai Investment Park First, Dubai · 302-038 Dubai, Investment Park First, DUBAI, DUBAI, United Arab Emirates · Office 103, Deira-Al Ras, DUBAI, DUBAI, United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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:
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
ofac-46740 · permid-5086935388 · usgsa-s4mrrkt90 · tw-shtc-2fc31f9e400896806d570bc3d1312f84d5e4fafaFor 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 | |
| 302-038 Dubai Investment Park First, Dubai | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |