CGN TRADE FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI) |
| Date of publication | 08.12.2022 |
Names (2)
| Last name/Name | CGN TRADE FZE |
|---|---|
| Full name/Name | CGN TRADE FZE |
| Type | Name |
| Last name/Name | CGN TRADE |
|---|---|
| Full name/Name | CGN TRADE |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Saif Zone Office P8-03-41 |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | Saif Zone Office P8-03-41, Sharjah, United Arab Emirates |
| Street | Parahat 3/2, Business Center, Parahat |
|---|---|
| City | Ashgabat |
| Country | Turkmenistan |
| Postal code | 7 |
| Full address | Parahat 3/2, Business Center, Parahat, Ashgabat, 744000, Turkmenistan |
| Street | Srednyaya Kalitnikovskaya Street 26/29 |
|---|---|
| Country | Russian Federation |
| Full address | Srednyaya Kalitnikovskaya Street 26/29, Russia |
Identification documents (5)
| Type | Commercial Registry Number: 11618701 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 20897 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 07 Oct 2019 |
|---|
| Type | Website: http://www.cgtradefze.com/ |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 16:15
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