LOU TRADING AND INVESTMENT COMPANY LTD

Sanctioned entity

South Sudan. Named in 4 sanctions listings.

Summary

(also LOU TRADING AND INVESTMENT COMPANY LTD, LOU TRADING AND INVESTMENT CO LTD, LOU TRADING AND INVESTMENT COMPANY LTD, LOU TRADING AND INVESTMENT CO LTD)

(also LOU TRADING AND INVESTMENT COMPANY LIMITED)

Sanctions and listings4

Listed
16 Feb 2025
Effective
11 Oct 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
11 Oct 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Oct 2019
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 27589treasury.gov ofac.treasury.gov
Listed
18 Oct 2019
Effective
11 Oct 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Kur Ajing AterSanctionedDebarred
Share not stated
Owned or Controlled BySouth Sudan

Identifiers3

Identifier	Number	Issued by
ID number	100108046
Tax number	100108046
Tax ID no	100108046	South Sudan

Other names4

Also known as4

Lou Trading and Investment Company LTDLou Trading and Investment CO LTDLou Trading and Investment Company LimitedLOU TRADING AND INVESTMENT CO LTD

Addresses1

Juba

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