Lists › OFAC SDN › ofac_sdn-47230
GENERATION TRADING FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47230.
Programs
Names and aliases
| GENERATION TRADING FZE | primary |
| GENERATION TRADING FREE ZONE ESTABLISHMENT | alias (strong) |
Identifiers
| License | 5020355 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Al-Sabkha Tower Baniyas Road, 109, Floor 8, Suite 810 Dubai United Arab Emirates; Business Center Rakez Ras al-Khaimah United Arab Emirates |
Remarks (as published)
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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.