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L D S COMPUTER SYSTEMS TRADING LLC

Sanctioned entity

L D S COMPUTER SYSTEMS TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	L D S COMPUTER SYSTEMS TRADING LLC · L D S Computer Systems Trading LLC				[sources]
Incorporation date	2022-07-04				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	not available				[sources]
ID Number	`1078686`				[sources]
INN	`1078686`				[sources]
PermID	`5086935388`				[sources]
Phone	+971501606343				[sources]
Website	ldscomtrade.ae				[sources]
Status	Active				[sources]
Address	302-038 Dubai Investment Park First, Dubai · 302-038 Dubai Investment Park First, Dubai, United Arab Emirates · 302-038 Dubai Investment Park First, Дубай, Об'єднані Арабські Емірати · 302-038 Dubai Investment Park First, Дубай, Объединенные Арабские Эмираты · 302-038 Dubai, Investment Park First, DUBAI, DUBAI, United Arab Emirates · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-12-12

Relationships

Address
Full address	Country
302-038 Dubai Investment Park First, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-46740 · ua-nazk-company-11820 · permid-5086935388

For experts: raw data explorer

Factsheet Data sources

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