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Longford Trading L.L.C

Sanctioned entity

Longford Trading L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LONGFORD TRADING L.L.C · Longford Trading L.L.C · Longford Trading LLC · لونجفورد للتجارة ش.ذ.م.م				[sources]
Incorporation date	2021-07-12				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11704982` · `967661`				[sources]
INN	`967661`				[sources]
OGRN	`11704982`				[sources]
PermID	`5083998648`				[sources]
Status	Active				[sources]
Address	385002, United Arab Emirates, Dubai, Essa Al Othman Building, Deira, Office 204 · 385002, Об'єднані Арабські Емірати, Дубай, Есса Аль-Отман Білдінг, Дейра, офіс 204 · 385002, Объединенные Арабские Эмираты, Дубай, Эсса Аль Отман Билдинг, Дейра, офис 204 · P.O. Box 385002, Office 204, Essa Al Othman Building, Deira, Dubai · P.O. Box 385002, Office 204, Essa Al Othman Building, Deira, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 385002, Office 204, Essa Al Othman Building, Deira, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

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

Data sources

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)

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 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 Data2,450

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: ua-nabc-company-7796-longford-trading-l-l-c · ua-nazk-company-7796 · ofac-40956 · permid-5083998648

For experts: raw data explorer

Factsheet Data sources

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