Organization
Screen this subjectLongford Trading L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 9 Mar 2023
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 40956treasury.govofac.treasury.gov
- Listed
- 17 Apr 2023
- Effective
- 9 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Persian Gulf Petrochemical Industry Commercial Co.SanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11704982 | |
| ID number | 967661 | |
| Registration number | 11704982 | |
| Registration number | 967661 | |
| Business registration number | 967661 | United Arab Emirates |
| Economic register number (cbls) | 11704982 | United Arab Emirates |
Other names1
Also known as1
لونجفورد للتجارة ش.ذ.م.م
Addresses1
P.O. BOX 385002, OFFICE 204, ESSA AL OTHMAN BUILDING, DEIRA, DUBAI
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.