- List
- SDN
- Type
- Entity
- Programs
- IFSRSDGT
- Designated
- Jun 25, 2024
Also known as
- ONCU TRADING L.L.C. · a.k.a.
Addresses
- Dubai United Arab Emirates
Identifiers
- Chamber of Commerce Number: 376875 (United Arab Emirates)
- License: 993171 (United Arab Emirates)
- Company Number: 1623913 (United Arab Emirates)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 24 Oct 2021
Remarks
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)