Lists › OFAC SDN › ofac_sdn-27589
LOU TRADING AND INVESTMENT COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27589.
Programs
Names and aliases
| LOU TRADING AND INVESTMENT COMPANY LIMITED | primary |
| LOU TRADING AND INVESTMENT CO LTD | alias (strong) |
| LOU TRADING AND INVESTMENT COMPANY LTD | alias (strong) |
Identifiers
| Tax ID No. | 100108046 | South Sudan |
Details
| Countries |  South Sudan |
| Addresses | Juba South Sudan |
Remarks (as published)
(Linked To: AJING ATER, Kur)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.