O N C U TRADING L.L.C.
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- ONCU TRADING L.L.C.
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)
- Organization Established Date: 24 Oct 2021
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)