GENERATION TRADING FREE ZONE ESTABLISHMENT
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also GENERATION TRADING FZE)
Sanctions and listings3
- Listed
- 23 Feb 2024
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 47230treasury.govofac.treasury.gov
Connections1
Other links1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5020355 | |
| License | 5020355 | United Arab Emirates |
Other names3
Also known as3
Addresses4
Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira, Dubai
Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira Dubai United Arab Emirates
Business Center, Rakez Ras al-Khaimah United Arab Emirates
Business Center, Rakez, Ras al-Khaimah
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