Entity
Colwich Trading L.l.c
Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
COLWICH TRADING L.L.C
- Reference
- OFAC entry 49675
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT; IFSR
- Match basis
- Single entry for this entity
- Source
- OFAC SDN List, file of October 13, 2026
Program Assignment
- Iran: list program IFSR
Names and Aliases on the Lists (1)
- COLWICH TRADING L.L.C
Cite: Middle East Forum, "Colwich Trading L.l.c," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-49675/.