CGN TRADE FZE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 8, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- CGN TRADE
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
- Website: http://www.cgtradefze.com/
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI)