OrganisationCurrently listed

Lou Trading And Investment Company Limited

Listed by OFAC SDN (US)
South Sudan
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 27589

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>27589</uid>
    <lastName>LOU TRADING AND INVESTMENT COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AJING ATER, Kur)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>18178</uid>
        <idType>Tax ID No.</idType>
        <idNumber>100108046</idNumber>
        <idCountry>South Sudan</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>43586</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LOU TRADING AND INVESTMENT CO LTD</lastName>
      </aka>
      <aka>
        <uid>43587</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LOU TRADING AND INVESTMENT COMPANY LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>41864</uid>
        <city>Juba</city>
        <country>South Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LOU TRADING AND INVESTMENT COMPANY LIMITED
Programmes / regimes: GLOMAG
Aliases: LOU TRADING AND INVESTMENT CO LTD · LOU TRADING AND INVESTMENT COMPANY LTD
Countries: South Sudan
Addresses: Juba, South Sudan
Identifiers: Tax ID No.: 100108046
Linked to (per list): AJING ATER, Kur
Remarks: (Linked To: AJING ATER, Kur)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.