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Freedom Star General Trading Co. L.L.C.

Sanctioned entity

Freedom Star General Trading Co. L.L.C. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FREEDOM STAR GENERAL TRADING CO. L.L.C. · Freedom Star General Trading Co LLC · Freedom Star General Trading Co. L.L.C. · ‫شرکة نجم الحریة للتجارة العامة ذات مسئولیة محدودة‬				[sources]
Other name	Freedom Star General Trading · Freedom Star General Trading Co. LLC · Star of Freedom General Trading Company Limited Liability				[sources]
Incorporation date	1997-01-09				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`244911`				[sources]
PermID	`5087053834`				[sources]
Registration number	`10795786` · `41962` · `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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-14

Relationships

Address
Full address	Country
Shop No. 5, Al Ras, Dubai	United Arab Emirates
P.O. Box 33237, Dubai	United Arab Emirates
Deira Al Ras, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Informatics Services Corporation	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,263

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

United States · GSA

External databases

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

PermID Open Data2,691

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: ofac-47579 · permid-5087053834 · usgsa-s4mrs02mx

For experts: raw data explorer

Factsheet Data sources

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