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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 OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 List9,862

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

US SAM Procurement Exclusions105,530

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

United States of America · GSA

External databases

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

PermID Open Data4,459

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

For experts: raw data explorer