OFAC UID 36080 · SDN · Entity
CGN TRADE FZE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 8, 2022
Also known as
- CGN TRADE · a.k.a.
Addresses
- Saif Zone Office P8-03-41 Sharjah United Arab Emirates
- Parahat 3/2, Business Center, Parahat Ashgabat 744000 Turkmenistan
- Srednyaya Kalitnikovskaya Street 26/29 Russia
Identifiers
- Commercial Registry Number: 11618701 (United Arab Emirates)
- License: 20897 (United Arab Emirates)
- Organization Established Date: 07 Oct 2019
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: http://www.cgtradefze.com/
Remarks
(Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI)