Statements: GENERATION TRADING FZE

Canonical ID: NK-CtX7M4PK7QG8rnh8yHFpMG · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira, Dubai	eng	us_ofac_sdn	`ofac-47230`	2024-02-23
`Organization:address`	Business Center, Rakez, Ras al-Khaimah	eng	us_ofac_sdn	`ofac-47230`	2024-02-23
`LegalEntity:address`	AL-SABKHA TOWER, BANIYAS ROAD, 109, FLOOR 8, SUITE 810, AL-SABKHA, DEIRA, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrs26d7`	2024-06-14