CGN TRADE
Sanctioned entityTurkmenistan. Named in 3 sanctions listings.
Summary
(also CGN TRADE FZE)
(also CGN TRADE)
Sanctions and listings3
- Listed
- 23 Dec 2022
- Effective
- 8 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 8 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Dec 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 36080treasury.govofac.treasury.gov
Connections3
Other links3
All 3 markedSanctionedDebarredExport controlled- Represented by"Acting for or on behalf of"Born 25 Apr 1966United Arab EmiratesIndia
- OrganizationTRANSMART DMCCLinked from"Providing support to"United Arab EmiratesIndiaSwitzerland
- OrganizationBASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETILinked to"Providing support to"Turkey
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11618701 | |
| ID number | 20897 | |
| Registration number | 11618701 | |
| Commercial registry number | 11618701 | United Arab Emirates |
| License | 20897 | United Arab Emirates |
Other names2
Also known as2
Addresses6
Saif Zone Office P8-03-41, Sharjah
Parahat 3/2, Business Center, Parahat, 744000 Ashgabat
Parahat 3/2, Business Center, Parahat Ashgabat 744000 Turkmenistan
Srednyaya Kalitnikovskaya Street 26/29
Saif Zone Office P8-03-41 Sharjah United Arab Emirates
Srednyaya Kalitnikovskaya Street 26/29 Russia
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