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CGN TRADE FZE

Sanctioned entity

CGN TRADE FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CGN TRADE FZE · CGN Trade FZE · Cgn Trade FZE				[sources]
Other name	CGN TRADE · CGN Trade				[sources]
Incorporation date	2019-10-07				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · Russia · Turkmenistan				[sources]
ID Number	`20897`				[sources]
PermID	`5083673377`				[sources]
Registration number	`11618701` · `UTZJKZUSMCB8`				[sources]
Website	www.cgtradefze.com				[sources]
Status	Active				[sources]
Address	Parahat 3/2, Business Center, Parahat, 744000 Ashgabat · SAIF ZONE OFFICE P8-03-41, SHARJAH, ARE · Saif Zone Office P8-03-41, Sharjah · Saif Zone Office P8-03-41, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Nonconviction Terror, United Arab Emirates · Srednyaya Kalitnikovskaya Street 26/29				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Parahat 3/2, Business Center, Parahat, 744000 Ashgabat	Turkmenistan
Saif Zone Office P8-03-41, Sharjah	United Arab Emirates
Srednyaya Kalitnikovskaya Street 26/29	Russia

Agents
Agent	Role	Start date	End date
Mehboob Thachankandy PALIKANDY	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
TRANSMART DMCC	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Baslam Nakliyat Ve Dis Ticaret Ltd Sti	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-08	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrnf91t · ofac-36080 · permid-5083673377

For experts: raw data explorer

Factsheet Data sources

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