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L D S COMPUTER SYSTEMS TRADING LLC

Sanctioned entity

L D S COMPUTER SYSTEMS TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	L D S COMPUTER SYSTEMS TRADING LLC · L D S Computer Systems Trading LLC				[sources]
Incorporation date	2022-07-04				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`1078686`				[sources]
PermID	`5086935388`				[sources]
Phone	+971501606343				[sources]
Registration number	`RV3CX4DYSZG9`				[sources]
Website	ldscomtrade.ae				[sources]
Status	Active				[sources]
Address	302-038 DUBAI INVESTMENT PARK FIRST, DUBAI, ARE · 302-038 Dubai Investment Park First, Dubai · 302-038 Dubai, Investment Park First, DUBAI, DUBAI, United Arab Emirates · Office 103, Deira-Al Ras, DUBAI, DUBAI, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-12

Relationships

Address
Full address	Country
302-038 Dubai Investment Park First, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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 Data2,939

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: usgsa-s4mrrkt90 · ofac-46740 · ua-nazk-company-11820 · permid-5086935388

For experts: raw data explorer

Factsheet Data sources

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