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MONCH GENERAL TRADING L.L.C.

Sanctioned entity
TypeCompany[sources]
NameMONCH GENERAL TRADING L.L.C. · Monch General Trading LLC · مونش للتجارة العامة ش.ذ.م.م[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5083645612[sources]
Phone+97143215451[sources]
Registration number1267441 · 774989[sources]
Unique Entity IDR9C3LHV1TVY7[sources]
StatusActive[sources]
AddressDUBAI, DUBAI, United Arab Emirates · OFFICE NO. 1503, EXCHANGE TOWER, 15TH FLOOR, BUSINESS BAY, DUBAI, ARE · Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,499

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

External databases

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

PermID Open Data4,632

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: permid-5083645612 · usgsa-s4mrn6q5d · ofac-39816

For experts: raw data explorer

FactsheetData sources
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