Statements: CGN TRADE FZE

Canonical ID: NK-9Zfctc866cxwfi2KPaetQE · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Saif Zone Office P8-03-41, Sharjah	eng	us_ofac_sdn	`ofac-36080`	2023-11-17
`Organization:address`	Parahat 3/2, Business Center, Parahat, 744000 Ashgabat	eng	us_ofac_sdn	`ofac-36080`	2023-11-17
`Organization:address`	Srednyaya Kalitnikovskaya Street 26/29	eng	us_ofac_sdn	`ofac-36080`	2023-11-17
`Organization:addressEntity`	`addr-a6d5c7ef64d9eb06b2e3f270ec8084ec5c32d7e4`	eng	us_ofac_sdn	`ofac-36080`	2023-11-02
`Organization:addressEntity`	`addr-7489af353b1a6496a3f5082525b04afbed5084a3`	eng	us_ofac_sdn	`ofac-36080`	2023-11-02
`Organization:addressEntity`	`addr-f9e71f74a09de3f2ba4b9f55e218ad89c5ee98f8`	eng	us_ofac_sdn	`ofac-36080`	2023-11-02
`Organization:alias`	CGN Trade	eng	us_ofac_sdn	`ofac-36080`	2023-04-20
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-36080`	2023-04-20
`Organization:country`	tm	eng	us_ofac_sdn	`ofac-36080`	2023-04-20
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-36080`	2023-04-20
`Organization:id`	87f3ba65934e024bb2ccb2eefd2009b54bb3ba65	eng	us_ofac_sdn	`ofac-36080`	2024-03-05
`Organization:idNumber`	20897	eng	us_ofac_sdn	`ofac-36080`	2024-03-05
`Organization:incorporationDate`	2019-10-07	eng	us_ofac_sdn	`ofac-36080`	2023-04-20
`Organization:name`	CGN Trade FZE	eng	us_ofac_sdn	`ofac-36080`	2023-04-20
`Organization:registrationNumber`	11618701	eng	us_ofac_sdn	`ofac-36080`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36080	eng	us_ofac_sdn	`ofac-36080`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-36080`	2023-04-20
`Organization:website`	http://www.cgtradefze.com/	eng	us_ofac_sdn	`ofac-36080`	2023-04-20

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