Statements: ERBIUM TRADING L.L.C

Canonical ID: ofac-55886 · Entity type: Organization (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
`Organization:address`	Office No. 102-021, Al Mansoori Building, Al Barshaa South Third Dubai, Dubai	eng	us_ofac_sdn	`ofac-55886`	2025-10-09
`Organization:addressEntity`	`addr-b63fa042c5b1b16103a6f0ffb52fc578111ae8df`	eng	us_ofac_sdn	`ofac-55886`	2025-10-09
`Organization:alias`	Rubiks Trading L.L.C	eng	us_ofac_sdn	`ofac-55886`	2025-10-09
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-55886`	2025-10-09
`Organization:id`	43e6fd84129e3442b8ec15b0d9efd6a4d85918f7	eng	us_ofac_sdn	`ofac-55886`	2025-10-09
`Organization:id`	e5c6b4c038ce72fef4649f0006845a170df9f5e6		us_trade_csl	`ofac-55886`	2025-10-09
`Organization:idNumber`	1030161	eng	us_ofac_sdn	`ofac-55886`	2025-10-09
`Organization:incorporationDate`	2022-02-08	eng	us_ofac_sdn	`ofac-55886`	2025-10-09
`Organization:name`	ERBIUM TRADING L.L.C	eng	us_ofac_sdn	`ofac-55886`	2025-10-09
`Organization:name`	يربيوم للتجارة ش.ذ.م.م	ara	us_ofac_sdn	`ofac-55886`	2025-10-09
`Organization:name`	ERBIUM TRADING L.L.C		us_trade_csl	`ofac-55886`	2025-10-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55886`	2025-10-09
`Organization:registrationNumber`	11824339	eng	us_ofac_sdn	`ofac-55886`	2025-10-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55886	eng	us_ofac_sdn	`ofac-55886`	2025-10-09
`Organization:topics`	sanction		us_trade_csl	`ofac-55886`	2025-10-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55886`	2025-10-09