Lou Trading And Investment Company Limited

On the SDN listEntityGLOMAG

Lou Trading And Investment Company Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: South Sudan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LOU TRADING AND INVESTMENT CO LTD · aka
  • LOU TRADING AND INVESTMENT COMPANY LTD · aka

Addresses on file

  • Juba, South Sudan

OFAC remarks

Tax ID No. 100108046 (South Sudan); Linked To: AJING ATER, Kur.