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CGN TRADE FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36080.
Programs
Names and aliases
| CGN TRADE FZE | primary |
| CGN TRADE | alias (strong) |
Identifiers
| Commercial Registry Number | 11618701 | United Arab Emirates |
| License | 20897 | United Arab Emirates |
Details
| Countries |  Russia  Turkmenistan  United Arab Emirates |
| Addresses | Saif Zone Office P8-03-41 Sharjah United Arab Emirates; Parahat 3/2, Business Center, Parahat Ashgabat 744000 Turkmenistan; Srednyaya Kalitnikovskaya Street 26/29 Russia |
Remarks (as published)
(Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.