Statements: LOU TRADING AND INVESTMENT COMPANY LIMITED

Canonical ID: NK-LYQje5UwQmwtoN4j9oecpd · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	JUBA, SSD	eng	us_sam_exclusions	`usgsa-s4mr9z9mm`	2024-06-14
`LegalEntity:address`	JUBA, SSD	eng	us_sam_exclusions	`usgsa-s4mrvr3cx`	2025-02-18
`Organization:address`	Juba	eng	us_ofac_sdn	`ofac-27589`	2023-11-17
`LegalEntity:address`	JUBA, SSD	eng	us_sam_exclusions	`usgsa-s4mrvr3cw`	2025-02-18
`LegalEntity:address`	JUBA, SSD	eng	us_sam_exclusions	`usgsa-s4mrvr5l8`	2025-02-18
`LegalEntity:address`	JUBA, SSD	eng	us_sam_exclusions	`usgsa-s4mrvr5l9`	2025-02-18
`Organization:addressEntity`	`addr-b75286033fb07a67bc1360a86516eed3083807ec`	eng	us_ofac_sdn	`ofac-27589`	2023-11-02
`LegalEntity:alias`	LOU TRADING AND INVESTMENT CO LTD	eng	us_sam_exclusions	`usgsa-s4mr9z9mm`	2025-02-18
`LegalEntity:alias`	LOU TRADING AND INVESTMENT COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvr5l9`	2025-02-18
`Organization:alias`	Lou Trading and Investment Company LTD	eng	us_ofac_sdn	`ofac-27589`	2023-04-20
`Organization:alias`	Lou Trading and Investment CO LTD	eng	us_ofac_sdn	`ofac-27589`	2023-04-20
`LegalEntity:alias`	LOU TRADING AND INVESTMENT COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvr3cx`	2025-02-18
`LegalEntity:alias`	LOU TRADING AND INVESTMENT COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvr3cw`	2025-02-18
`LegalEntity:alias`	LOU TRADING AND INVESTMENT COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvr5l8`	2025-02-18
`LegalEntity:alias`	LOU TRADING AND INVESTMENT COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mr9z9mm`	2025-02-18
`LegalEntity:country`	ss	eng	us_sam_exclusions	`usgsa-s4mrvr5l8`	2025-02-18
`LegalEntity:country`	ss	eng	us_sam_exclusions	`usgsa-s4mr9z9mm`	2024-06-14
`Organization:country`	ss	eng	us_ofac_sdn	`ofac-27589`	2023-04-20
`LegalEntity:country`	ss	eng	us_sam_exclusions	`usgsa-s4mrvr3cw`	2025-02-18
`LegalEntity:country`	ss	eng	us_sam_exclusions	`usgsa-s4mrvr5l9`	2025-02-18
`LegalEntity:country`	ss	eng	us_sam_exclusions	`usgsa-s4mrvr3cx`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3cx`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5l8`	2025-02-18
`LegalEntity:createdAt`	2019-10-18	eng	us_sam_exclusions	`usgsa-s4mr9z9mm`	2024-06-14
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5l9`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3cw`	2025-02-18
`Organization:id`	2eb97cbb1b0ae1965fe06a4a4cc32adf87f66a46	eng	us_ofac_sdn	`ofac-27589`	2023-11-17
`Organization:id`	aa4edb167c3168bac6f94f583d3918a1b22d3779		us_trade_csl	`ofac-27589`	2024-05-07
`LegalEntity:id`	17659f6789c11c0ccf23ceca3f2122cf6a4d08af	eng	us_sam_exclusions	`usgsa-s4mrvr3cw`	2025-02-23
`LegalEntity:id`	f0f4751dd5b07edd2ba9abeab1891d0419779020	eng	us_sam_exclusions	`usgsa-s4mrvr5l8`	2025-02-23
`LegalEntity:id`	396934b36e80f6b174d7f404fd3029beef366673	eng	us_sam_exclusions	`usgsa-s4mr9z9mm`	2025-02-23
`LegalEntity:id`	345e75559691cfffba2b3f84ae03fc3d2b0f6eec	eng	us_sam_exclusions	`usgsa-s4mrvr3cx`	2025-02-23
`LegalEntity:id`	f3f672ef7673f253cede85342e1570dfa82c3050	eng	us_sam_exclusions	`usgsa-s4mrvr5l9`	2025-02-23
`LegalEntity:name`	LOU TRADING AND INVESTMENT CO LTD	eng	us_sam_exclusions	`usgsa-s4mrvr3cw`	2025-02-18
`LegalEntity:name`	LOU TRADING AND INVESTMENT COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mrvr5l9`	2025-02-18
`LegalEntity:name`	LOU TRADING AND INVESTMENT CO LTD	eng	us_sam_exclusions	`usgsa-s4mrvr5l8`	2025-02-18
`LegalEntity:name`	LOU TRADING AND INVESTMENT COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr9z9mm`	2024-06-14
`LegalEntity:name`	LOU TRADING AND INVESTMENT COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mrvr3cx`	2025-02-18
`Organization:name`	LOU TRADING AND INVESTMENT COMPANY LIMITED		us_trade_csl	`ofac-27589`	2024-05-07
`Organization:name`	Lou Trading and Investment Company Limited	eng	us_ofac_sdn	`ofac-27589`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27589	eng	us_ofac_sdn	`ofac-27589`	2023-04-20
`Organization:taxNumber`	100108046	eng	us_ofac_sdn	`ofac-27589`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-27589`	2025-05-24
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9z9mm`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-27589`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5l9`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3cw`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3cx`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5l8`	2025-02-18
`LegalEntity:uniqueEntityId`	FFA3Z9NNHTK3	eng	us_sam_exclusions	`usgsa-s4mrvr5l8`	2025-02-18
`LegalEntity:uniqueEntityId`	FFA3Z9NNHTK3	eng	us_sam_exclusions	`usgsa-s4mrvr3cw`	2025-02-18
`LegalEntity:uniqueEntityId`	FFC8FL1FJ3E1	eng	us_sam_exclusions	`usgsa-s4mrvr3cx`	2025-02-18
`LegalEntity:uniqueEntityId`	FFC8FL1FJ3E1	eng	us_sam_exclusions	`usgsa-s4mrvr5l9`	2025-02-18
`LegalEntity:uniqueEntityId`	DRT7NTMCT1F3	eng	us_sam_exclusions	`usgsa-s4mr9z9mm`	2024-12-03

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