GENERATION TRADING FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | GENERATION TRADING FZE |
|---|---|
| Full name/Name | GENERATION TRADING FZE |
| Type | Name |
| Last name/Name | GENERATION TRADING FREE ZONE ESTABLISHMENT |
|---|---|
| Full name/Name | GENERATION TRADING FREE ZONE ESTABLISHMENT |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Al-Sabkha Tower Baniyas Road, 109, Floor 8, Suite 810 Al-Sabkha, Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Al-Sabkha Tower Baniyas Road, 109, Floor 8, Suite 810 Al-Sabkha, Deira, Dubai, United Arab Emirates |
| Street | Business Center Rakez |
|---|---|
| City | Ras al-Khaimah |
| Country | United Arab Emirates |
| Full address | Business Center Rakez, Ras al-Khaimah, United Arab Emirates |
Identification documents (4)
| Type | License: 5020355 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 25 Nov 2018 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 08:16
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