Lists of sanctions
18.117.172.251
29.04.2025 02:09:35

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. 01:16
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