LOU TRADING AND INVESTMENT COMPANY LIMITED SDN — Treasury
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
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗