O N C U Trading L.l.c.

• OFAC SDN (US)Active listingID 49682

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>49682</uid>
      <lastName>O N C U TRADING L.L.C.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>41087</uid>
          <idType>Chamber of Commerce Number</idType>
          <idNumber>376875</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>41088</uid>
          <idType>License</idType>
          <idNumber>993171</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>41089</uid>
          <idType>Company Number</idType>
          <idNumber>1623913</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>173009</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>173010</uid>
          <idType>Organization Established Date</idType>
          <idNumber>24 Oct 2021</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>77492</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ONCU TRADING L.L.C.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>74991</uid>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  O N C U TRADING L.L.C.

  Programmes / regimes

  IFSR · SDGT

  Aliases

  ONCU TRADING L.L.C.

  Countries

  United Arab Emirates

  Addresses

  Dubai, United Arab Emirates

  Identifiers

  Chamber of Commerce Number: 376875

  License: 993171

  Company Number: 1623913

  Organization Established Date: 24 Oct 2021

  Linked to (per list)

  MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS

  Remarks

  (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

No list changes detected since monitoring began.