FREEDOM STAR GENERAL TRADING CO. LLC
Sanctioned entityUnited Arab Emirates. Named in 5 sanctions listings.
Summary
(also FREEDOM STAR GENERAL TRADING CO. L.L.C.)
(also FREEDOM STAR GENERAL TRADING, STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY, FREEDOM STAR GENERAL TRADING CO. LLC)
Sanctions and listings5
- Listed
- 30 Oct 2024
- Effective
- 14 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47579treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 14 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 14 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Informatics Services CorporationSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 41962 | |
| ID number | 10795786 | |
| ID number | 244911 | |
| Registration number | 41962 | |
| Registration number | 10795786 | |
| License | 244911 | United Arab Emirates |
| Chamber of commerce number | 41962 | United Arab Emirates |
| Economic register number (cbls) | 10795786 | United Arab Emirates |
Other names7
Also known as7
Addresses6
Deira Al Ras Dubai United Arab Emirates
P.O. Box 33237, Dubai
P.O. Box 33237 Dubai United Arab Emirates
Deira Al Ras, Dubai
Shop No. 5, Al Ras Dubai United Arab Emirates
Shop No. 5, Al Ras, Dubai
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