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CANDID GENERAL TRADING LLC

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]
Status	not available				[sources]
Address	3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai · P.O. Box 41967, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

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)

Source data IDs: ofac-19253

For experts: raw data explorer

Factsheet Data sources

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