OFAC UID 47230 · SDN · Entity

GENERATION TRADING FZE

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Feb 23, 2024

Also known as

  • GENERATION TRADING FREE ZONE ESTABLISHMENT · a.k.a.

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

Identifiers

  • License: 5020355 (United Arab Emirates)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 25 Nov 2018
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)