Lists › OFAC SDN › ofac_sdn-49682
O N C U TRADING L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49682.
Programs
Names and aliases
| O N C U TRADING L.L.C. | primary |
| ONCU TRADING L.L.C. | alias (strong) |
Identifiers
| Chamber of Commerce Number | 376875 | United Arab Emirates |
| License | 993171 | United Arab Emirates |
| Company Number | 1623913 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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.