O N C U Trading L.L.C.
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also O N C U TRADING L.L.C.)
(also ONCU TRADING L.L.C.)
Sanctions and listings3
- Listed
- 25 Jun 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 49682treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesIran
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 376875 | |
| ID number | 993171 | |
| ID number | 1623913 | |
| Registration number | 376875 | |
| Registration number | 1623913 | |
| Chamber of commerce number | 376875 | United Arab Emirates |
| Company number | 1623913 | United Arab Emirates |
| License | 993171 | United Arab Emirates |
Other names2
Also known as2
Addresses2
Dubai
Dubai United Arab Emirates
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