| Type: | ORGANISATION |
|---|---|
| Name: | O N C U Trading L.L.C. |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 25-Jun-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 25-Jun-2024 |
|---|---|
| Addresses: | Dubai, United Arab Emirates |
| Remarks: | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Profile Id: | 49682 |
| Countries: | United Arab Emirates |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Dubai, United Arab Emirates |
| Chamber of Commerce Number: | 376875 (United Arab Emirates) |
|---|---|
| License: | 993171 (United Arab Emirates) |
| Company Number: | 1623913 (United Arab Emirates) |
|
a.k.a.
(strong) |
ONCU Trading L.L.C. |
|---|
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