Canonical ID: NK-7yzFHuimuumRPqYv5uubBD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-49682 | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-e62659ac8f03b6c1ac9b6a2f56ddd805216afc19 | ||||
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl99j | |||
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxt33 | |||
Organization:addressEntity | addr-cddde072def4a6dde8610c7736e8e401be27045a | eng | us_ofac_sdn | ofac-49682 | |||
LegalEntity:alias | ONCU TRADING L.L.C. | tw_shtc | tw-shtc-e62659ac8f03b6c1ac9b6a2f56ddd805216afc19 | ||||
Organization:alias | ONCU Trading L.L.C. | eng | us_ofac_sdn | ofac-49682 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl99j | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49682 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxt33 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl99j | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt33 | |||
LegalEntity:id | 70c4767537af158543d5b51cd648b0033293af91 | eng | us_sam_exclusions | usgsa-s4mrtxt33 | |||
Organization:id | 01df6f10406640b3824579fd2b6b41665fe52681 | eng | us_ofac_sdn | ofac-49682 | |||
Organization:id | 6ed6a1ab3268a5fec42bcd1c44d8b80ced6fa3ca | us_trade_csl | ofac-49682 | ||||
LegalEntity:id | 3cb07a5e8044b1345acd678b582250e143352e62 | tw_shtc | tw-shtc-e62659ac8f03b6c1ac9b6a2f56ddd805216afc19 | ||||
LegalEntity:id | d9426401205de4ae164bc68a8a6e52db324fbd97 | eng | us_sam_exclusions | usgsa-s4mrtl99j | |||
Organization:idNumber | 993171 | eng | us_ofac_sdn | ofac-49682 | |||
Organization:incorporationDate | 2021-10-24 | eng | us_ofac_sdn | ofac-49682 | |||
LegalEntity:name | O N C U TRADING L.L.C. | tw_shtc | tw-shtc-e62659ac8f03b6c1ac9b6a2f56ddd805216afc19 | ||||
Organization:name | O N C U Trading L.L.C. | eng | us_ofac_sdn | ofac-49682 | |||
LegalEntity:name | O N C U TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtl99j | |||
LegalEntity:name | ONCU TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtxt33 | |||
Organization:name | O N C U TRADING L.L.C. | us_trade_csl | ofac-49682 | ||||
LegalEntity:notes | (also ONCU TRADING L.L.C.) | eng | us_sam_exclusions | usgsa-s4mrtl99j | |||
LegalEntity:notes | (also O N C U TRADING L.L.C.) | eng | us_sam_exclusions | usgsa-s4mrtxt33 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49682 | |||
Organization:registrationNumber | 1623913 | eng | us_ofac_sdn | ofac-49682 | |||
Organization:registrationNumber | 376875 | eng | us_ofac_sdn | ofac-49682 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49682 | eng | us_ofac_sdn | ofac-49682 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt33 | |||
Organization:topics | sanction | us_trade_csl | ofac-49682 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49682 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e62659ac8f03b6c1ac9b6a2f56ddd805216afc19 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl99j | |||
LegalEntity:uniqueEntityId | L972ZSMQFPP4 | eng | us_sam_exclusions | usgsa-s4mrtl99j | |||
LegalEntity:uniqueEntityId | EUKRKDAZ8NN9 | eng | us_sam_exclusions | usgsa-s4mrtxt33 | |||