Statements: L D S COMPUTER SYSTEMS TRADING LLC

Canonical ID: NK-FSAC56XcFz9yvCj3RgKdcL · Entity type: Company (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`	302-038 DUBAI INVESTMENT PARK FIRST, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrrkt90`	2025-12-29
`Company:address`	302-038 Dubai, Investment Park First, DUBAI, DUBAI, United Arab Emirates		permid	`permid-5086935388`	2023-12-30
`Company:address`	Office 103, Deira-Al Ras, DUBAI, DUBAI, United Arab Emirates		permid	`permid-5086935388`	2023-12-30
`LegalEntity:address`	302-038 Dubai Investment Park First Dubai United Arab Emirates		tw_shtc	`tw-shtc-2fc31f9e400896806d570bc3d1312f84d5e4fafa`	2025-07-21
`Organization:address`	302-038 Dubai Investment Park First, Dubai	eng	us_ofac_sdn	`ofac-46740`	2023-12-12
`Organization:addressEntity`	`addr-fadea28ad1d92132fc9a1a510014b9bfcd34543c`		us_ofac_sdn	`ofac-46740`	2026-01-26
`Company:country`	ae		permid	`permid-5086935388`	2026-02-01
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-2fc31f9e400896806d570bc3d1312f84d5e4fafa`	2025-07-21
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrrkt90`	2024-06-14
`Organization:country`	ae		us_ofac_sdn	`ofac-46740`	2023-12-12
`LegalEntity:createdAt`	2023-12-12		us_sam_exclusions	`usgsa-s4mrrkt90`	2024-06-14
`LegalEntity:id`	a1e0adc8d6ddc5d2477ba971277f4af25575646e		us_sam_exclusions	`usgsa-s4mrrkt90`	2026-01-06
`LegalEntity:id`	4171da73d4b966bfb83dcd20c91d8e2885a4493f		tw_shtc	`tw-shtc-2fc31f9e400896806d570bc3d1312f84d5e4fafa`	2025-07-21
`Organization:id`	5aea27270f2e3f98cb4633f95931e4d2c836142d		us_ofac_sdn	`ofac-46740`	2026-01-26
`Company:id`	bf4d2c3f901ffa737978cf3ddcb25eaa000d602b		permid	`permid-5086935388`	2026-02-01
`Organization:id`	d14b59db2ea33f512c3129fa150d5145d108a360		us_trade_csl	`ofac-46740`	2026-01-06
`Organization:idNumber`	1078686	eng	us_ofac_sdn	`ofac-46740`	2024-03-05
`Company:incorporationDate`	2022-07-04		permid	`permid-5086935388`	2023-12-30
`Company:jurisdiction`	ae		permid	`permid-5086935388`	2026-02-01
`Organization:name`	L D S COMPUTER SYSTEMS TRADING LLC	eng	us_ofac_sdn	`ofac-46740`	2023-12-12
`Organization:name`	L D S COMPUTER SYSTEMS TRADING LLC		us_trade_csl	`ofac-46740`	2024-05-07
`LegalEntity:name`	L D S COMPUTER SYSTEMS TRADING LLC		tw_shtc	`tw-shtc-2fc31f9e400896806d570bc3d1312f84d5e4fafa`	2025-07-21
`Company:name`	L D S Computer Systems Trading LLC		permid	`permid-5086935388`	2023-12-30
`LegalEntity:name`	L D S COMPUTER SYSTEMS TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrrkt90`	2024-06-14
`Company:permId`	5086935388		permid	`permid-5086935388`	2023-12-30
`Company:phone`	+971501606343		permid	`permid-5086935388`	2026-02-01
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46740`	2025-06-02
`Company:sourceUrl`	https://permid.org/1-5086935388		permid	`permid-5086935388`	2023-12-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46740		us_ofac_sdn	`ofac-46740`	2023-12-12
`Company:status`	Active		permid	`permid-5086935388`	2023-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2fc31f9e400896806d570bc3d1312f84d5e4fafa`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-46740`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-46740`	2023-12-12
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrkt90`	2025-12-29
`LegalEntity:uniqueEntityId`	RV3CX4DYSZG9	eng	us_sam_exclusions	`usgsa-s4mrrkt90`	2024-12-03
`Company:website`	https://ldscomtrade.ae/		permid	`permid-5086935388`	2023-12-30

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