GENERATION TRADING FZE
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- GENERATION TRADING FREE ZONE ESTABLISHMENT
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)
- Organization Established Date: 25 Nov 2018
- Additional Sanctions Information: Subject to Secondary Sanctions
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)