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MONCH GENERAL TRADING L.L.C.

Sanctioned entity
MONCH GENERAL TRADING L.L.C. is subject to sanctions. See the individual program listings below.
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]
Registration number1267441 · 774989[sources]
PermID5083645612[sources]
Phone+97143215451[sources]
StatusActive[sources]
AddressDUBAI, DUBAI, United Arab Emirates · Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ofac-39816 · permid-5083645612

For experts: raw data explorer