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GENERATION TRADING FZE

Person of interest · Sanctioned entity
GENERATION TRADING FZE is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameGENERATION TRADING FZE · Generation Trading FZE · ЗОНА ТОРГІВЛІ ГЕНЕРУЮЧОЮ ЕЛЕКТРОЕНЕРГІЄЮ · ЗОНА ТОРГОВЛИ ГЕНЕРИРУЮЩЕЙ ЭЛЕКТРОЭНЕРГИЕЙ · جينيراشن تريدينغ م.م.ح[sources]
Other nameGeneration Trading Free Zone Establishment[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number5020355[sources]
OGRN5020355[sources]
Statusnot available[sources]
AddressAl-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 · Business Center, Rakez, Ras al-Khaimah · Башня Аль-Сабха, Банияс Роуд, 109, этаж 8, сьют 810, Аль-Сабха, Дейра, Дубай, Объединенные Арабские Эмираты · Вежа Аль-Сабха, Баніяс Роуд, 109, поверх 8, люкс 810, Аль-Сабха, Дейра, Дубай, Об'єднані Арабські Емірати[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,889

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)19,351

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ua-nazk-company-12643 · ofac-47230

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