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Lou Trading and Investment Company Limited

Sanctioned entity
Lou Trading and Investment Company Limited is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLOU TRADING AND INVESTMENT COMPANY LIMITED · Lou Trading and Investment Company Limited[sources]
Other nameLou Trading and Investment CO LTD · Lou Trading and Investment Company LTD[sources]
Legal formnot available[sources]
CountrySouth Sudan[sources]
Tax Number100108046[sources]
Statusnot available[sources]
AddressJuba[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,970

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

US OFAC Specially Designated Nationals (SDN) List29,689

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-27589

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