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| Type | Company | [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] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | South Sudan | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 100108046 | [sources] | |||
| Unique Entity ID | DRT7NTMCT1F3 · FFA3Z9NNHTK3 · FFC8FL1FJ3E1 | [sources] | |||
| Address | JUBA, SSD · Juba | [sources] | |||
| Source link | home.treasury.gov · 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)
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 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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-27589 · usgsa-s4mrvr3cw · usgsa-s4mr9z9mm · usgsa-s4mrvr5l9 · usgsa-s4mrvr3cx · usgsa-s4mrvr5l8 · ofac-pr-5571e66439302628467ac2c83b0d168b7512ce28For 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 | |
| Juba | South Sudan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Businessmen in South Sudan for Corrupt Dealings with Government Officials and Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kur Ajing Ater Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |