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Candid General Trading LLC

Export controlled · Sanctioned entity

Candid General Trading LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Candid General Trading LLC				[sources]
Other name	Candid Trading LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Unique Entity ID	`N6Q3EBEPEUL5`				[sources]
Status	not available				[sources]
Address	3RD FLOOR, OFFICE NO. 306, AL DANA CENTRE, AL MAKTOUM STREET DEIRA, DUBAI, ARE · 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira Dubai United Arab Emirates · 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai · P.O. Box 41967 Dubai United Arab Emirates · P.O. Box 41967, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Relationships

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

Address
Full address	Country
P.O. Box 41967, Dubai	United Arab Emirates
3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai	United Arab Emirates

Data sources

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,528

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

United States · GSA

Source data IDs: ofac-19253 · usgsa-s4mr4yzxp · tw-shtc-169b69a97c24dd426bfdc382c6fd49078cba35ad · jp-eul-4458866a5f067217099431eae78673e2bda716be · jp-eul-f15bc0e3024b03711dc68ca5d1cf578dfd5b9d53 · tw-shtc-522aad00d7ad8cc13f3fd2fce1ef6d4236d9f604

For experts: raw data explorer

Factsheet Data sources

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