# Lou Trading and Investment Company Limited

> **OFAC-sanctioned organization** · program: **US-GLOMAG** · country: SS

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- Lou Trading and Investment CO LTD _(a.k.a.)_
- Lou Trading and Investment Company LTD _(a.k.a.)_

## Key facts

- **OFAC UID:** 1714116606
- **Primary name:** Lou Trading and Investment Company Limited
- **Type:** Organization
- **Sanctions program:** US-GLOMAG
- **Country:** SS
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1714116606

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1714116606. Retrieved via AI Analytics 2026-07-02 from https://api.ai-analytics.org/sanction/1714116606. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Lou%20Trading%20and%20Investment%20Company%20Limited) · CC0 1.0*