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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FREEDOM STAR GENERAL TRADING · FREEDOM STAR GENERAL TRADING CO. L.L.C. · FREEDOM STAR GENERAL TRADING CO. LLC · Freedom Star General Trading Co LLC · Freedom Star General Trading Co. L.L.C. · | [sources] | |||
| Other name | FREEDOM STAR GENERAL TRADING · FREEDOM STAR GENERAL TRADING CO. L.L.C. · FREEDOM STAR GENERAL TRADING CO. LLC · Freedom Star General Trading · Freedom Star General Trading Co. LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 244911 | [sources] | |||
| PermID | 5087053834 | [sources] | |||
| Registration number | 10795786 · 41962 · CHGZSFW7N6D9 · CHH8Z91MS784 · CHKGQD2YJYF6 · | [sources] | |||
| Unique Entity ID | CHGZSFW7N6D9 · CHH8Z91MS784 · CHKGQD2YJYF6 · XHTLEEKXA4D5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Deira Al Ras, Dubai · P.O. BOX 33237, DUBAI, ARE · P.O. Box 33237, Dubai · Shop No. 5, Al Ras, Dubai · Shop: 5, Al Ras, Deira, S.B: 33237, DUBAI, DUBAI, United Arab Emirates · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtxs20 · permid-5087053834 · ofac-47579 · NK-4Ffgd9HrYYo3ZuZwxNgbQQ · usgsa-s4mrtxs1y · usgsa-s4mrtxs1z · usgsa-s4mrs02mxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shop No. 5, Al Ras, Dubai | United Arab Emirates | |
| Deira Al Ras, Dubai | United Arab Emirates | |
| P.O. Box 33237, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Informatics Services Corporation Sanctioned entity | Providing support to | - | - | |