LOU TRADING AND INVESTMENT COMPANY LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · SS · view upstream ↗

Why on the list

(Linked To: AJING ATER, Kur)

Programs

GLOMAG

Key facts

CSL entity number: 27589
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: SS
Aliases tracked: 2

Aliases / AKAs

LOU TRADING AND INVESTMENT CO LTD
LOU TRADING AND INVESTMENT COMPANY LTD

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗