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Canonical ID: NK-7yzFHuimuumRPqYv5uubBD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-49682 | |||
Organization:addressEntity | addr-cddde072def4a6dde8610c7736e8e401be27045a | eng | us_ofac_sdn | ofac-49682 | |||
Organization:alias | ONCU Trading L.L.C. | eng | us_ofac_sdn | ofac-49682 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49682 | |||
Organization:id | 01df6f10406640b3824579fd2b6b41665fe52681 | eng | us_ofac_sdn | ofac-49682 | |||
Organization:idNumber | 993171 | eng | us_ofac_sdn | ofac-49682 | |||
Organization:incorporationDate | 2021-10-24 | eng | us_ofac_sdn | ofac-49682 | |||
Organization:name | O N C U Trading L.L.C. | eng | us_ofac_sdn | ofac-49682 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49682 | |||
Organization:registrationNumber | 376875 | eng | us_ofac_sdn | ofac-49682 | |||
Organization:registrationNumber | 1623913 | eng | us_ofac_sdn | ofac-49682 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49682 | eng | us_ofac_sdn | ofac-49682 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49682 | |||