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CGN TRADE

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCGN TRADE · Cgn Trade FZE[sources]
Other nameCGN Trade[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates · Russia · Turkmenistan[sources]
ID Number20897[sources]
PermID5083673377[sources]
Registration number11618701[sources]
Unique Entity IDQ3DET5LZSN23 · UTZJKZUSMCB8[sources]
Websitewww.cgtradefze.com[sources]
StatusActive[sources]
AddressParahat 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 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CGN TRADE FZE)

US SAM Procurement Exclusions,

(also CGN TRADE)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

Taiwan Strategic High-Tech Commodities Entity List9,860

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,624

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


Source data IDs: usgsa-s4mrtydp9 · tw-shtc-384bfc1833df2162cce48e3d646b999e7ad3b11a · ofac-36080 · usgsa-s4mrnf91t · permid-5083673377 · tw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc

For experts: raw data explorer