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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FREEDOM STAR GENERAL TRADING · FREEDOM STAR GENERAL TRADING CO. LLC · Freedom Star General Trading Co LLC · Freedom Star General Trading Co. (L.L.C.) · Freedom Star General Trading Co. L.L.C. · | [sources] | |||
| Other name | Freedom Star General Trading · Freedom Star General Trading Co. LLC · Star of Freedom General Trading Company Limited Liability | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 244911 | [sources] | |||
| PermID | 5087053834 | [sources] | |||
| Registration number | 10795786 · 41962 | [sources] | |||
| Unique Entity ID | CHGZSFW7N6D9 · CHH8Z91MS784 · CHKGQD2YJYF6 · XHTLEEKXA4D5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Deira Al Ras Dubai United Arab Emirates · Deira Al Ras, Dubai · P.O. BOX 33237, DUBAI, ARE · P.O. Box 33237 Dubai United Arab Emirates · P.O. Box 33237, Dubai · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FREEDOM STAR GENERAL TRADING CO. L.L.C.)
(also FREEDOM STAR GENERAL TRADING CO. LLC, STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY, FREEDOM STAR GENERAL TRADING)
(also FREEDOM STAR GENERAL TRADING CO. L.L.C.)
(also FREEDOM STAR GENERAL TRADING CO. L.L.C.)
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
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
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-56197693b761401051e6d1d88296c1e9152979de · usgsa-s4mrtxs1z · usgsa-s4mrtxs20 · tw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d · ofac-47579 · usgsa-s4mrs02mx · permid-5087053834 · tw-shtc-d66f53ab76fbc7f3a7c05b5b3974e55db7443a9b · usgsa-s4mrtxs1yFor 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 | |
| P.O. Box 33237, Dubai | United Arab Emirates | |
| Shop No. 5, Al Ras, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network Smuggling U.S. Technology to Central Bank of Iran | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Informatics Services Corporation Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Deira Al Ras, Dubai | United Arab Emirates |