Lists of sanctions
18.117.106.206
29.04.2025 21:36:13

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: 29.04.2025. 21:16
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