Lou Trading and Investment Company Limited OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 1714116606
- Type
- Organization
- Sanctions program
- US-GLOMAG
- Country
- SS
- Aliases tracked
- 2
Aliases / AKAs
- Lou Trading and Investment CO LTD (a.k.a.)
- Lou Trading and Investment Company LTD (a.k.a.)
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