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CGN TRADE

Export controlled · Sanctioned entity

CGN TRADE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CGN TRADE · Cgn Trade FZE				[sources]
Other name	CGN Trade				[sources]
Incorporation date	2019-10-07				[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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also CGN TRADE FZE)

— US SAM Procurement Exclusions, 2025-07-23

(also CGN TRADE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-12-08	-

Address
Full address	Country
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	-	-

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

Factsheet Descriptions Data sources

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