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LOU TRADING AND INVESTMENT COMPANY LTD

Sanctioned entity

LOU TRADING AND INVESTMENT COMPANY LTD is subject to sanctions. See the individual program listings below.

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	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also LOU TRADING AND INVESTMENT COMPANY LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also LOU TRADING AND INVESTMENT COMPANY LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(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)

— US SAM Procurement Exclusions, 2025-07-23

(also LOU TRADING AND INVESTMENT COMPANY LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also LOU TRADING AND INVESTMENT COMPANY LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Juba	South Sudan

Data sources

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Source data IDs: usgsa-s4mrvr5l8 · usgsa-s4mrvr3cx · usgsa-s4mrvr5l9 · ofac-27589 · usgsa-s4mrvr3cw · usgsa-s4mr9z9mm

For experts: raw data explorer

Factsheet Descriptions Data sources

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