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Canonical ID: NK-FSAC56XcFz9yvCj3RgKdcL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 302-038 Dubai Investment Park First, Dubai | eng | us_ofac_sdn | ofac-46740 | |||
Organization:addressEntity | addr-6c875f224b121bd745beda66a8d9de6c09715a95 | eng | us_ofac_sdn | ofac-46740 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-46740 | |||
Organization:id | edd2ab38543b36a6e23feb4a26443926d6dce6c1 | eng | us_ofac_sdn | ofac-46740 | |||
Organization:idNumber | 1078686 | eng | us_ofac_sdn | ofac-46740 | |||
Organization:name | L D S COMPUTER SYSTEMS TRADING LLC | eng | us_ofac_sdn | ofac-46740 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46740 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46740 | eng | us_ofac_sdn | ofac-46740 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46740 | |||