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Colwich Trading L.L.C

Sanctioned entity

Colwich Trading L.L.C is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	COLWICH TRADING L.L.C · Colwich Trading L.L.C				[sources]
Incorporation date	2022-09-27				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`1102340`				[sources]
Registration number	`11944571`				[sources]
Status	not available				[sources]
Address	Deira Oud Al Muteena 3, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-25	Last processed	2024-08-10	First seen	2024-06-25

Relationships

Address
Full address	Country
Deira Oud Al Muteena 3, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

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Factsheet Data sources

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