Statements: Ducashew General Trading LLC

Canonical ID: NK-c9cXyhJNmkKWh2MPTSkUht · 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`	BOULEVARD PLAZA TOWER 2, OFFICE NO. 2101 AND 2102, SHEIKH MOHAMMED BIN RASHID BOULEVARD, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrn93q3`	2025-12-29
`Organization:address`	Boulevard Plaza Tower 2, Office No. 2101 and 2102, Sheikh Mohammed Bin Rashid Boulevard, Dubai	eng	us_ofac_sdn	`ofac-35018`	2026-01-26
`Organization:addressEntity`	`addr-a5ecb7ac7b245ed61a3a9c8d8f30ac6562825942`		us_ofac_sdn	`ofac-35018`	2026-01-26
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrn93q3`	2024-06-14
`Organization:country`	ae		us_ofac_sdn	`ofac-35018`	2023-04-20
`Company:country`	ae		ext_us_ofac_press_releases	`ofac-pr-f01fc2da1a53e38345f0b26f3390a1446dc77d54`	2026-01-19
`LegalEntity:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93q3`	2024-06-14
`Organization:id`	88b5188dc2ad6802f17097b82186c30eb0f64ac2		us_ofac_sdn	`ofac-35018`	2026-01-26
`LegalEntity:id`	dd1c50102f4ad2895a1c3a4f96096efe5bef537c		us_sam_exclusions	`usgsa-s4mrn93q3`	2026-01-06
`Company:id`	8010ea986119cd4f98d750de5e80f95d9d0b28cd		ext_us_ofac_press_releases	`ofac-pr-f01fc2da1a53e38345f0b26f3390a1446dc77d54`	2026-01-19
`Organization:id`	3f4bd049103b59237c9c1503e9e3e9e4ed321880		us_trade_csl	`ofac-35018`	2026-01-06
`Organization:incorporationDate`	2016-10-10		us_ofac_sdn	`ofac-35018`	2023-04-20
`LegalEntity:name`	DUCASHEW GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrn93q3`	2024-06-14
`Company:name`	Ducashew General Trading LLC	eng	ext_us_ofac_press_releases	`ofac-pr-f01fc2da1a53e38345f0b26f3390a1446dc77d54`	2026-01-19
`Organization:name`	Ducashew General Trading LLC	eng	us_ofac_sdn	`ofac-35018`	2023-04-20
`Organization:name`	DUCASHEW GENERAL TRADING LLC		us_trade_csl	`ofac-35018`	2024-05-07
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-35018`	2025-06-02
`Organization:registrationNumber`	767691	eng	us_ofac_sdn	`ofac-35018`	2023-04-20
`Organization:registrationNumber`	276774	eng	us_ofac_sdn	`ofac-35018`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35018		us_ofac_sdn	`ofac-35018`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0713		ext_us_ofac_press_releases	`ofac-pr-f01fc2da1a53e38345f0b26f3390a1446dc77d54`	2026-01-19
`Organization:topics`	sanction		us_ofac_sdn	`ofac-35018`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-35018`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn93q3`	2025-12-29
`LegalEntity:uniqueEntityId`	LDFXU6E2JJ39	eng	us_sam_exclusions	`usgsa-s4mrn93q3`	2024-12-03

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