FEOC
OFAC SDNCriticalEntity

LOU TRADING AND INVESTMENT COMPANY LIMITED

🏳South Sudan27589

FEOC Flagged

LOU TRADING AND INVESTMENT COMPANY LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSouth Sudan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
LOU TRADING AND INVESTMENT COMPANY LIMITED
South Sudan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LOU TRADING AND INVESTMENT COMPANY LIMITED#27589
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LOU TRADING AND INVESTMENT COMPANY LIMITED
South Sudan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LOU TRADING AND INVESTMENT CO LTDLOU TRADING AND INVESTMENT COMPANY LTD

Known addresses

  • Juba, South Sudan

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27589",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27589",
  "entity_name": "LOU TRADING AND INVESTMENT COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "South Sudan",
  "aliases": [
    "LOU TRADING AND INVESTMENT CO LTD",
    "LOU TRADING AND INVESTMENT COMPANY LTD"
  ],
  "addresses": [
    "Juba, South Sudan"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27589",
    "program": "GLOMAG",
    "remarks": "Tax ID No. 100108046 (South Sudan); Linked To: AJING ATER, Kur.",
    "tonnage": "-0- ",
    "sdn_name": "LOU TRADING AND INVESTMENT COMPANY LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.