Keep updated
Get in touch
Canonical ID: NK-FSAC56XcFz9yvCj3RgKdcL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Office 103, Deira-Al Ras, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086935388 | ||||
LegalEntity:address | 302-038 DUBAI INVESTMENT PARK FIRST, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrrkt90 | |||
LegalEntity:address | 302-038 Dubai Investment Park First Dubai United Arab Emirates | tw_shtc | tw-shtc-2fc31f9e400896806d570bc3d1312f84d5e4fafa | ||||
Organization:address | 302-038 Dubai Investment Park First, Dubai | eng | us_ofac_sdn | ofac-46740 | |||
Company:address | 302-038 Dubai, Investment Park First, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086935388 | ||||
Organization:addressEntity | addr-6c875f224b121bd745beda66a8d9de6c09715a95 | eng | us_ofac_sdn | ofac-46740 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-46740 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-2fc31f9e400896806d570bc3d1312f84d5e4fafa | ||||
Company:country | ae | permid | permid-5086935388 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrkt90 | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt90 | |||
LegalEntity:id | 4171da73d4b966bfb83dcd20c91d8e2885a4493f | tw_shtc | tw-shtc-2fc31f9e400896806d570bc3d1312f84d5e4fafa | ||||
Company:id | bf4d2c3f901ffa737978cf3ddcb25eaa000d602b | permid | permid-5086935388 | ||||
LegalEntity:id | 8f1907c4db5b04b3655854bfc0d07a7989079a76 | eng | us_sam_exclusions | usgsa-s4mrrkt90 | |||
Organization:id | d14b59db2ea33f512c3129fa150d5145d108a360 | us_trade_csl | ofac-46740 | ||||
Organization:id | edd2ab38543b36a6e23feb4a26443926d6dce6c1 | eng | us_ofac_sdn | ofac-46740 | |||
Organization:idNumber | 1078686 | eng | us_ofac_sdn | ofac-46740 | |||
Company:incorporationDate | 2022-07-04 | permid | permid-5086935388 | ||||
Company:jurisdiction | ae | permid | permid-5086935388 | ||||
Company:name | L D S Computer Systems Trading LLC | permid | permid-5086935388 | ||||
Organization:name | L D S COMPUTER SYSTEMS TRADING LLC | us_trade_csl | ofac-46740 | ||||
LegalEntity:name | L D S COMPUTER SYSTEMS TRADING LLC | tw_shtc | tw-shtc-2fc31f9e400896806d570bc3d1312f84d5e4fafa | ||||
LegalEntity:name | L D S COMPUTER SYSTEMS TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrrkt90 | |||
Organization:name | L D S COMPUTER SYSTEMS TRADING LLC | eng | us_ofac_sdn | ofac-46740 | |||
Company:permId | 5086935388 | permid | permid-5086935388 | ||||
Company:phone | +971501606343 | permid | permid-5086935388 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46740 | |||
Company:sourceUrl | https://permid.org/1-5086935388 | permid | permid-5086935388 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46740 | eng | us_ofac_sdn | ofac-46740 | |||
Company:status | Active | permid | permid-5086935388 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2fc31f9e400896806d570bc3d1312f84d5e4fafa | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46740 | |||
Organization:topics | sanction | us_trade_csl | ofac-46740 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt90 | |||
LegalEntity:uniqueEntityId | RV3CX4DYSZG9 | eng | us_sam_exclusions | usgsa-s4mrrkt90 | |||
Company:website | https://ldscomtrade.ae/ | permid | permid-5086935388 | ||||