FREEDOM STAR GENERAL TRADING CO. L.L.C.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 14, 2024
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
- FREEDOM STAR GENERAL TRADING CO. LLC
- STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY
- FREEDOM STAR GENERAL TRADING
Addresses
- P.O. Box 33237 Dubai United Arab Emirates
- Shop No. 5 Al Ras Dubai United Arab Emirates
- Deira Al Ras Dubai United Arab Emirates
Identifiers
- License: 244911 (United Arab Emirates)
- Economic Register Number (CBLS): 10795786 (United Arab Emirates)
- Chamber of Commerce Number: 41962 (United Arab Emirates)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 09 Jan 1997
Remarks
(Linked To: INFORMATICS SERVICES CORPORATION)