O N C U TRADING L.L.C.
A timestamped, audit-ready report on O N C U TRADING L.L.C.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
O N C U TRADING L.L.C. has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- ONCU TRADING L.L.C. A.K.A.
Known Addresses 1
- Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 25, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Chamber of Commerce Number: 376875
- License: 993171
- Company Number: 1623913
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 24 Oct 2021
Related Entities 1
- Providing support to: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.