CGN TRADE FZE

Entity · Sharjah · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Saif Zone Office P8-03-41, Sharjah, AE
Parahat 3/2, Business Center, Parahat, Ashgabat, 744000, TM
Srednyaya Kalitnikovskaya Street 26/29, RU
Saif Zone Office P8-03-41, Sharjah, AE
Also known as: CGN TRADE
Identifiers: Commercial Registry Number, 11618701, AE; License, 20897, AE; Organization Established Date, 07 Oct 2019; Website, http://www.cgtradefze.com/; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists