Search OpenSanctions

Advanced

Dream Lite Trading LLC

Sanctioned entity
TypeCompany[sources]
NameDREAM LITE TRADING LLC · Dream Lite Trading LLC · دريم لايت للتجارة ش.ذ.م.م[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5086848053[sources]
Registration number629360[sources]
StatusActive[sources]
AddressDeira, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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

External databases

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

PermID Open Data2,959

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: permid-5086848053 · ofac-45941 · ua-nazk-company-11148

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting