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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CGN TRADE · Cgn Trade FZE | [sources] | |||
| Other name | CGN Trade | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates · Russia · Turkmenistan | [sources] | |||
| ID Number | 20897 | [sources] | |||
| PermID | 5083673377 | [sources] | |||
| Registration number | 11618701 | [sources] | |||
| Unique Entity ID | Q3DET5LZSN23 · UTZJKZUSMCB8 | [sources] | |||
| Website | www.cgtradefze.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Parahat 3/2, Business Center, Parahat Ashgabat 744000 Turkmenistan · Parahat 3/2, Business Center, Parahat, 744000 Ashgabat · SAIF ZONE OFFICE P8-03-41, SHARJAH, ARE · Saif Zone Office P8-03-41 Sharjah United Arab Emirates · Saif Zone Office P8-03-41, Sharjah · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CGN TRADE FZE)
(also CGN TRADE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-384bfc1833df2162cce48e3d646b999e7ad3b11a · usgsa-s4mrtydp9 · ofac-36080 · permid-5083673377 · usgsa-s4mrnf91t · tw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Srednyaya Kalitnikovskaya Street 26/29 | Russia | |
| Parahat 3/2, Business Center, Parahat, 744000 Ashgabat | Turkmenistan | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mehboob Thachankandy PALIKANDY Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| TRANSMART DMCC Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Saif Zone Office P8-03-41, Sharjah | United Arab Emirates |