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Lyoned Trading L.L.C

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Lyoned Trading L.L.C · Lyoned Trading LLC · ليونيد للتجارة ش.ذ.م.م				[sources]
Incorporation date	2022-05-31				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5088331557`				[sources]
Registration number	`1067691` · `11885567`				[sources]
Unique Entity ID	`LAABY9B4ZE59`				[sources]
Status	Active				[sources]
Address	DUBAI, ARE · Dubai · Dubai United Arab Emirates · Office 2101, Bur Dubai, Burj Al Kahleefa, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2024-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-25	-

Address
Full address	Country
Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,458

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 · non-official source

Source data IDs: usgsa-s4mrtl99v · tw-shtc-de166fe68ba0738b7129f361cbfa6fbc8321592d · ofac-49693 · permid-5088331557

For experts: raw data explorer

Factsheet Data sources

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