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Dream Lite Trading LLC

Sanctioned entity

Dream Lite Trading LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DREAM LITE TRADING LLC · Dream Lite Trading LLC · دريم لايت للتجارة ش.ذ.م.م				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5086848053`				[sources]
Registration number	`629360`				[sources]
Status	Active				[sources]
Address	Deira, Naif, PO Box: 127113, DUBAI, DUBAI, United Arab Emirates · PO Box 127113, Office 9, Al Jamal Properties 1, Naif, Dubai · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-11-02

Relationships

Address
Full address	Country
PO Box 127113, Office 9, Al Jamal Properties 1, Naif, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-45941 · permid-5086848053 · ua-nazk-company-11148

For experts: raw data explorer

Factsheet Data sources

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