Statements: O N C U Trading L.L.C.

Canonical ID: NK-7yzFHuimuumRPqYv5uubBD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-49682
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-e62659ac8f03b6c1ac9b6a2f56ddd805216afc19
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtl99j
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtxt33
Organization:addressEntityaddr-cddde072def4a6dde8610c7736e8e401be27045aengus_ofac_sdnofac-49682
LegalEntity:aliasONCU TRADING L.L.C.tw_shtctw-shtc-e62659ac8f03b6c1ac9b6a2f56ddd805216afc19
Organization:aliasONCU Trading L.L.C.engus_ofac_sdnofac-49682
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtl99j
Organization:countryaeengus_ofac_sdnofac-49682
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxt33
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl99j
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt33
LegalEntity:id70c4767537af158543d5b51cd648b0033293af91engus_sam_exclusionsusgsa-s4mrtxt33
Organization:id01df6f10406640b3824579fd2b6b41665fe52681engus_ofac_sdnofac-49682
Organization:id6ed6a1ab3268a5fec42bcd1c44d8b80ced6fa3caus_trade_cslofac-49682
LegalEntity:id3cb07a5e8044b1345acd678b582250e143352e62tw_shtctw-shtc-e62659ac8f03b6c1ac9b6a2f56ddd805216afc19
LegalEntity:idd9426401205de4ae164bc68a8a6e52db324fbd97engus_sam_exclusionsusgsa-s4mrtl99j
Organization:idNumber993171engus_ofac_sdnofac-49682
Organization:incorporationDate2021-10-24engus_ofac_sdnofac-49682
LegalEntity:nameO N C U TRADING L.L.C.tw_shtctw-shtc-e62659ac8f03b6c1ac9b6a2f56ddd805216afc19
Organization:nameO N C U Trading L.L.C.engus_ofac_sdnofac-49682
LegalEntity:nameO N C U TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrtl99j
LegalEntity:nameONCU TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrtxt33
Organization:nameO N C U TRADING L.L.C.us_trade_cslofac-49682
LegalEntity:notes(also ONCU TRADING L.L.C.)engus_sam_exclusionsusgsa-s4mrtl99j
LegalEntity:notes(also O N C U TRADING L.L.C.)engus_sam_exclusionsusgsa-s4mrtxt33
Organization:programIdUS-IRANengus_ofac_sdnofac-49682
Organization:registrationNumber1623913engus_ofac_sdnofac-49682
Organization:registrationNumber376875engus_ofac_sdnofac-49682
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49682engus_ofac_sdnofac-49682
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt33
Organization:topicssanctionus_trade_cslofac-49682
Organization:topicssanctionengus_ofac_sdnofac-49682
LegalEntity:topicsexport.controltw_shtctw-shtc-e62659ac8f03b6c1ac9b6a2f56ddd805216afc19
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl99j
LegalEntity:uniqueEntityIdL972ZSMQFPP4engus_sam_exclusionsusgsa-s4mrtl99j
LegalEntity:uniqueEntityIdEUKRKDAZ8NN9engus_sam_exclusionsusgsa-s4mrtxt33
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