FREEDOM STAR GENERAL TRADING CO. L.L.C.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: INFORMATICS SERVICES CORPORATION) |
| Date of publication | 14.02.2024 |
Names (4)
| Last name/Name | FREEDOM STAR GENERAL TRADING CO. L.L.C. |
|---|---|
| Full name/Name | FREEDOM STAR GENERAL TRADING CO. L.L.C. |
| Type | Name |
| Last name/Name | FREEDOM STAR GENERAL TRADING CO. LLC |
|---|---|
| Full name/Name | FREEDOM STAR GENERAL TRADING CO. LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY |
|---|---|
| Full name/Name | STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FREEDOM STAR GENERAL TRADING |
|---|---|
| Full name/Name | FREEDOM STAR GENERAL TRADING |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | P.O. Box 33237 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 33237, Dubai, United Arab Emirates |
| Street | Shop No. 5 Al Ras |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Shop No. 5 Al Ras, Dubai, United Arab Emirates |
| Street | Deira Al Ras |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Deira Al Ras, Dubai, United Arab Emirates |
Identification documents (5)
| Type | License: 244911 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 10795786 |
|---|---|
| Country | United Arab Emirates |
| Type | Chamber of Commerce Number: 41962 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 09 Jan 1997 |
|---|
Historical data
No records
Updated: 30.04.2025. 00:15
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