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

Canonical ID: NK-7yzFHuimuumRPqYv5uubBD · 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`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrtxt33`	2025-12-29
`LegalEntity:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrtl99j`	2025-12-29
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtl99j`	2024-09-20
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtxt33`	2024-11-01
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl99j`	2024-09-20
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt33`	2024-11-01
`LegalEntity:id`	2bebec22f82af4f22dbcd14d2e88dc268de4a2bb		us_sam_exclusions	`usgsa-s4mrtl99j`	2026-01-06
`LegalEntity:id`	fb23dc0494fc82a743dcdfecd59ea7ac5e36a87c		us_sam_exclusions	`usgsa-s4mrtxt33`	2026-01-06
`LegalEntity:name`	O N C U TRADING L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrtl99j`	2024-09-20
`LegalEntity:name`	ONCU TRADING L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrtxt33`	2024-11-01
`LegalEntity:notes`	(also ONCU TRADING L.L.C.)	eng	us_sam_exclusions	`usgsa-s4mrtl99j`	2025-07-23
`LegalEntity:notes`	(also O N C U TRADING L.L.C.)	eng	us_sam_exclusions	`usgsa-s4mrtxt33`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt33`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl99j`	2025-12-29
`LegalEntity:uniqueEntityId`	EUKRKDAZ8NN9	eng	us_sam_exclusions	`usgsa-s4mrtxt33`	2024-12-03
`LegalEntity:uniqueEntityId`	L972ZSMQFPP4	eng	us_sam_exclusions	`usgsa-s4mrtl99j`	2024-12-03