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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GENERATION TRADING FREE ZONE ESTABLISHMENT · Generation Trading FZE · جينيراشن تريدينغ م.م.ح | [sources] | |||
| Alias | Generation Trading Free Zone Establishment | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 5020355 | [sources] | |||
| Unique Entity ID | C3Q1MJFNS1H4 · YEYVNG9R3237 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 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 · Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira, Dubai · Business Center, Rakez Ras al-Khaimah United Arab Emirates · Business Center, Rakez, Ras al-Khaimah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GENERATION TRADING FZE)
(also GENERATION TRADING FREE ZONE ESTABLISHMENT)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-47230 · usgsa-s4mrtxrvs · tw-shtc-e535cc6bae9910efc83a2c05189ee5215102f06d · usgsa-s4mrs26d7 · tw-shtc-0859b360f3f69dd178524a62a18aa612c06f2e12For 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 | |
| Business Center, Rakez, Ras al-Khaimah | United Arab Emirates | |
| Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |