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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LOU TRADING AND INVESTMENT CO LTD · LOU TRADING AND INVESTMENT COMPANY LTD · Lou Trading and Investment Company Limited | [sources] | |||
| Other name | Lou Trading and Investment CO LTD · Lou Trading and Investment Company LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | South Sudan | [sources] | |||
| Tax Number | 100108046 | [sources] | |||
| Unique Entity ID | DRT7NTMCT1F3 · FFA3Z9NNHTK3 · FFC8FL1FJ3E1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | JUBA, SSD · Juba | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LOU TRADING AND INVESTMENT COMPANY LIMITED)
(also LOU TRADING AND INVESTMENT COMPANY LIMITED)
(also LOU TRADING AND INVESTMENT CO LTD, LOU TRADING AND INVESTMENT COMPANY LTD, LOU TRADING AND INVESTMENT CO LTD, LOU TRADING AND INVESTMENT COMPANY LTD)
(also LOU TRADING AND INVESTMENT COMPANY LIMITED)
(also LOU TRADING AND INVESTMENT COMPANY LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvr5l9 · usgsa-s4mrvr3cw · ofac-27589 · usgsa-s4mr9z9mm · usgsa-s4mrvr5l8 · usgsa-s4mrvr3cxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Juba | South Sudan | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |