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Generation Trading FZE
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Generation Trading FZE
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 23-Feb-2024
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Basic Information:
Designation Dates: 23-Feb-2024
Addresses: Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira, Dubai, United Arab Emirates
Business Center, Rakez, Ras al-Khaimah, United Arab Emirates
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Profile Id: 47230
Countries: United Arab Emirates
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira, Dubai, United Arab Emirates
Location: Business Center, Rakez, Ras al-Khaimah, United Arab Emirates
Identifications:
License: 5020355 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Generation Trading Free Zone Establishment
Name
(strong) 		جينيراشن تريدينغ م.م.ح
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