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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-e62659ac8f03b6c1ac9b6a2f56ddd805216afc19
Organization:addressDubaiengus_ofac_sdnofac-49682
LegalEntity:addressDUBAIengus_sam_exclusionsusgsa-s4mrtl99j
LegalEntity:addressDUBAIengus_sam_exclusionsusgsa-s4mrtxt33
Organization:addressEntityaddr-7d86003d6cc69ebdc708d21cdf2bbe5c525cef0cus_ofac_sdnofac-49682
LegalEntity:aliasONCU TRADING L.L.C.tw_shtctw-shtc-e62659ac8f03b6c1ac9b6a2f56ddd805216afc19
Organization:aliasONCU Trading L.L.C.engus_ofac_sdnofac-49682
Organization:countryaeus_ofac_sdnofac-49682
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtxt33
Company:countryaeext_us_ofac_press_releasesofac-pr-8f9d808aa1094dddcdb443d3e17f789f1251cea9
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtl99j
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl99j
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt33
Organization:id3b4710bce8d26d961f0f879e61ce59989ef93f27us_ofac_sdnofac-49682
Organization:id6ed6a1ab3268a5fec42bcd1c44d8b80ced6fa3caus_trade_cslofac-49682
LegalEntity:idfb23dc0494fc82a743dcdfecd59ea7ac5e36a87cus_sam_exclusionsusgsa-s4mrtxt33
LegalEntity:id3cb07a5e8044b1345acd678b582250e143352e62tw_shtctw-shtc-e62659ac8f03b6c1ac9b6a2f56ddd805216afc19
LegalEntity:id2bebec22f82af4f22dbcd14d2e88dc268de4a2bbus_sam_exclusionsusgsa-s4mrtl99j
Company:idd9d0ef4b79ebb6166c2ed5a68623df6d7379877cext_us_ofac_press_releasesofac-pr-8f9d808aa1094dddcdb443d3e17f789f1251cea9
Organization:idNumber993171engus_ofac_sdnofac-49682
Organization:incorporationDate2021-10-24us_ofac_sdnofac-49682
LegalEntity:nameONCU TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrtxt33
Organization:nameO N C U TRADING L.L.C.us_trade_cslofac-49682
LegalEntity:nameO N C U TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrtl99j
Company:nameO N C U Trading L.L.C.engext_us_ofac_press_releasesofac-pr-8f9d808aa1094dddcdb443d3e17f789f1251cea9
Organization:nameO N C U Trading L.L.C.engus_ofac_sdnofac-49682
LegalEntity:nameO N C U TRADING L.L.C.tw_shtctw-shtc-e62659ac8f03b6c1ac9b6a2f56ddd805216afc19
LegalEntity:notes(also O N C U TRADING L.L.C.)engus_sam_exclusionsusgsa-s4mrtxt33
LegalEntity:notes(also ONCU TRADING L.L.C.)engus_sam_exclusionsusgsa-s4mrtl99j
Organization:programIdUS-IRANengus_ofac_sdnofac-49682
Organization:registrationNumber376875engus_ofac_sdnofac-49682
Organization:registrationNumber1623913engus_ofac_sdnofac-49682
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49682us_ofac_sdnofac-49682
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2431ext_us_ofac_press_releasesofac-pr-8f9d808aa1094dddcdb443d3e17f789f1251cea9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl99j
LegalEntity:topicsexport.controltw_shtctw-shtc-e62659ac8f03b6c1ac9b6a2f56ddd805216afc19
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt33
Organization:topicssanctionus_ofac_sdnofac-49682
Organization:topicssanctionus_trade_cslofac-49682
LegalEntity:uniqueEntityIdL972ZSMQFPP4engus_sam_exclusionsusgsa-s4mrtl99j
LegalEntity:uniqueEntityIdEUKRKDAZ8NN9engus_sam_exclusionsusgsa-s4mrtxt33
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