COLWICH TRADING LLC
Restricted
COLWICH TRADING LLC is found actively sanctioned on 2 sanction lists.
COLWICH TRADING LLC is subject to Restricted. See the individual lists below.
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Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for COLWICH TRADING LLC:
Address 1 : Deira Oud Al Muteena 3 Dubai United Arab Emirates
Address 2 : Deira Oud Al Muteena 3 Dubai United Arab Emirates
ID Details
ID NUMBER : 27 Sep 2022
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1102340
ID TYPE : License
ID NUMBER : 11944571
ID TYPE : Economic Register Number (CBLS)
View Notes
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COLWICH TRADING LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jun 25, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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