Statements: LOU TRADING AND INVESTMENT COMPANY LTD

Canonical ID: NK-LYQje5UwQmwtoN4j9oecpd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJUBA, SSDengus_sam_exclusionsusgsa-s4mrvr5l8
LegalEntity:addressJUBA, SSDengus_sam_exclusionsusgsa-s4mr9z9mm
Organization:addressJubaengus_ofac_sdnofac-27589
LegalEntity:addressJUBA, SSDengus_sam_exclusionsusgsa-s4mrvr5l9
LegalEntity:addressJUBA, SSDengus_sam_exclusionsusgsa-s4mrvr3cw
LegalEntity:addressJUBA, SSDengus_sam_exclusionsusgsa-s4mrvr3cx
Organization:addressEntityaddr-b75286033fb07a67bc1360a86516eed3083807ecengus_ofac_sdnofac-27589
Organization:aliasLou Trading and Investment CO LTDengus_ofac_sdnofac-27589
Organization:aliasLou Trading and Investment Company LTDengus_ofac_sdnofac-27589
LegalEntity:countryssengus_sam_exclusionsusgsa-s4mrvr3cw
LegalEntity:countryssengus_sam_exclusionsusgsa-s4mrvr3cx
LegalEntity:countryssengus_sam_exclusionsusgsa-s4mrvr5l9
LegalEntity:countryssengus_sam_exclusionsusgsa-s4mrvr5l8
Organization:countryssengus_ofac_sdnofac-27589
LegalEntity:countryssengus_sam_exclusionsusgsa-s4mr9z9mm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5l9
LegalEntity:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9mm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5l8
Organization:id954bd8d7dd4cbbff73b1c46166f2589058beeadfengus_ofac_sdnofac-27589
Organization:idaa4edb167c3168bac6f94f583d3918a1b22d3779us_trade_cslofac-27589
Company:id893b1772b00e2455d994cfb290d76e8f91cb2213ext_us_ofac_press_releasesNK-LYQje5UwQmwtoN4j9oecpd
LegalEntity:id906fa91751210d789689c880d3422f99800989e7engus_sam_exclusionsusgsa-s4mrvr3cw
LegalEntity:ida044f2291d2ae6d1db54501ea1543e403ce22e14engus_sam_exclusionsusgsa-s4mrvr5l8
LegalEntity:id7f49624563cd17d107e85230176088c2e17f26c1engus_sam_exclusionsusgsa-s4mr9z9mm
LegalEntity:idb20e3525a90fa9668676f5f7194a1157f950d65aengus_sam_exclusionsusgsa-s4mrvr3cx
LegalEntity:id03ecf0d54799d6258532ce5081c662e96e403dd4engus_sam_exclusionsusgsa-s4mrvr5l9
LegalEntity:nameLOU TRADING AND INVESTMENT CO LTDengus_sam_exclusionsusgsa-s4mrvr5l8
Organization:nameLOU TRADING AND INVESTMENT COMPANY LIMITEDus_trade_cslofac-27589
LegalEntity:nameLOU TRADING AND INVESTMENT COMPANY LTDengus_sam_exclusionsusgsa-s4mrvr5l9
Company:nameLou Trading and Investment Company Limitedengext_us_ofac_press_releasesNK-LYQje5UwQmwtoN4j9oecpd
LegalEntity:nameLOU TRADING AND INVESTMENT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr9z9mm
Organization:nameLou Trading and Investment Company Limitedengus_ofac_sdnofac-27589
LegalEntity:nameLOU TRADING AND INVESTMENT COMPANY LTDengus_sam_exclusionsusgsa-s4mrvr3cx
LegalEntity:nameLOU TRADING AND INVESTMENT CO LTDengus_sam_exclusionsusgsa-s4mrvr3cw
LegalEntity:notes(also LOU TRADING AND INVESTMENT CO LTD, LOU TRADING AND INVESTMENT COMPANY LTD, LOU TRADING AND INVESTMENT CO LTD, LOU TRADING AND INVESTMENT COMPANY LTD)engus_sam_exclusionsusgsa-s4mr9z9mm
LegalEntity:notes(also LOU TRADING AND INVESTMENT COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr3cx
LegalEntity:notes(also LOU TRADING AND INVESTMENT COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr5l8
LegalEntity:notes(also LOU TRADING AND INVESTMENT COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr5l9
LegalEntity:notes(also LOU TRADING AND INVESTMENT COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr3cw
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-27589
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm790engext_us_ofac_press_releasesNK-LYQje5UwQmwtoN4j9oecpd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27589engus_ofac_sdnofac-27589
Organization:taxNumber100108046engus_ofac_sdnofac-27589
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3cw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5l8
Organization:topicssanctionus_trade_cslofac-27589
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9mm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3cx
Organization:topicssanctionengus_ofac_sdnofac-27589
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5l9
LegalEntity:uniqueEntityIdFFA3Z9NNHTK3engus_sam_exclusionsusgsa-s4mrvr5l8
LegalEntity:uniqueEntityIdFFA3Z9NNHTK3engus_sam_exclusionsusgsa-s4mrvr3cw
LegalEntity:uniqueEntityIdFFC8FL1FJ3E1engus_sam_exclusionsusgsa-s4mrvr5l9
LegalEntity:uniqueEntityIdDRT7NTMCT1F3engus_sam_exclusionsusgsa-s4mr9z9mm
LegalEntity:uniqueEntityIdFFC8FL1FJ3E1engus_sam_exclusionsusgsa-s4mrvr3cx
  • 1 - 57 of 57
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting