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L D S Computer Systems Trading LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameL D S Computer Systems Trading LLC[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number1078686[sources]
PermID5086935388[sources]
Phone+971501606343[sources]
Registration numbernot available[sources]
Unique Entity IDRV3CX4DYSZG9[sources]
Websiteldscomtrade.ae[sources]
StatusActive[sources]
Address302-038 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,847

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) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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 Data4,433

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: tw-shtc-2fc31f9e400896806d570bc3d1312f84d5e4fafa · ofac-46740 · usgsa-s4mrrkt90 · permid-5086935388

For experts: raw data explorer