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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ducashew General Trading LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 276774 · 767691 | [sources] | |||
| Unique Entity ID | LDFXU6E2JJ39 | [sources] | |||
| Address | BOULEVARD PLAZA TOWER 2, OFFICE NO. 2101 AND 2102, SHEIKH MOHAMMED BIN RASHID BOULEVARD, DUBAI · Boulevard Plaza Tower 2, Office No. 2101 and 2102, Sheikh Mohammed Bin Rashid Boulevard, Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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-35018 · ofac-pr-f01fc2da1a53e38345f0b26f3390a1446dc77d54 · usgsa-s4mrn93q3For 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 | |
| Boulevard Plaza Tower 2, Office No. 2101 and 2102, Sheikh Mohammed Bin Rashid Boulevard, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Notorious Kinahan Organized Crime Group | ||
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |