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LOU TRADING AND INVESTMENT COMPANY LIMITED

Sanctioned entity

LOU TRADING AND INVESTMENT COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LOU TRADING AND INVESTMENT COMPANY LIMITED · Lou Trading and Investment Company Limited				[sources]
Other name	Lou Trading and Investment CO LTD · Lou Trading and Investment Company LTD				[sources]
Legal form	not available				[sources]
Country	South Sudan				[sources]
Registration number	`DRT7NTMCT1F3`				[sources]
Tax Number	`100108046`				[sources]
Status	not available				[sources]
Address	JUBA, SSD · Juba				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Juba	South Sudan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-10-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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)20,985

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

Source data IDs: ofac-27589 · usgsa-s4mr9z9mm

For experts: raw data explorer

Factsheet Data sources

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