L D S COMPUTER SYSTEMS TRADING LLC
Restricted
L D S COMPUTER SYSTEMS TRADING LLC is found actively sanctioned on 3 sanction lists.
L D S COMPUTER SYSTEMS TRADING LLC is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which L D S COMPUTER SYSTEMS TRADING LLC is known as:
- L D S COMPUTER SYSTEMS TRADING LLC
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for L D S COMPUTER SYSTEMS TRADING LLC:
Address 1 : 302-038 Dubai Investment Park First Dubai United Arab Emirates
Address 2 : 302-038 Dubai Investment Park First Dubai United Arab Emirates
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1078686
ID TYPE : License
ID NUMBER : 1078686
ID TYPE : TIN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
L D S COMPUTER SYSTEMS TRADING LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.