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DUCASHEW GENERAL TRADING LLC

Sanctioned entity

DUCASHEW GENERAL TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DUCASHEW GENERAL TRADING LLC · Ducashew General Trading LLC				[sources]
Incorporation date	2016-10-10				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`276774` · `767691` · `LDFXU6E2JJ39`				[sources]
Status	not available				[sources]
Address	BOULEVARD PLAZA TOWER 2, OFFICE NO. 2101 AND 2102, SHEIKH MOHAMMED BIN RASHID BOULEVARD, DUBAI, ARE · Boulevard Plaza Tower 2, Office No. 2101 and 2102, Sheikh Mohammed Bin Rashid Boulevard, 454602 Dubai				[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
Boulevard Plaza Tower 2, Office No. 2101 and 2102, Sheikh Mohammed Bin Rashid Boulevard, 454602 Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: ofac-35018 · usgsa-s4mrn93q3

For experts: raw data explorer

Factsheet Data sources

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