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GENERATION TRADING FZE

Sanctioned entity

GENERATION TRADING FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GENERATION TRADING FZE · Generation Trading FZE · جينيراشن تريدينغ م.م.ح				[sources]
Other name	GENERATION TRADING FREE ZONE ESTABLISHMENT · Generation Trading Free Zone Establishment				[sources]
Incorporation date	2018-11-25				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`5020355`				[sources]
Registration number	`TYRLUAVXJLK5`				[sources]
Status	not available				[sources]
Address	AL-SABKHA TOWER, BANIYAS ROAD, 109, FLOOR 8, SUITE 810, AL-SABKHA, DEIRA, DUBAI, ARE · Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira, Dubai · Business Center, Rakez, Ras al-Khaimah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-02-23

Relationships

Address
Full address	Country
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

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

Source data IDs: ua-nazk-company-12643 · ofac-47230 · usgsa-s4mrs26d7

For experts: raw data explorer

Factsheet Data sources

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