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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LONGFORD TRADING L.L.C · Longford Trading L.L.C · Longford Trading LLC · لونجفورد للتجارة ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5083998648 | [sources] | |||
| Registration number | 11704982 · 967661 | [sources] | |||
| Unique Entity ID | JF74RMP7XTX1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | P.O. BOX 385002, OFFICE 204, ESSA AL OTHMAN BUILDING, DEIRA, DUBAI, ARE · P.O. Box 385002, Office 204, Essa Al Othman Building, Deira, Dubai · P.O. Box 385002, Office 204, Essa Al Othman Building, Deira, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 385002, Office 204, Essa Al Othman Building, Deira, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity | Providing support to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | ||
| Office of Foreign Assets Control | SDN List | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrphpgc · ua-nabc-company-7796-longford-trading-l-l-c · ua-nazk-company-7796 · ofac-40956 · permid-5083998648For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.