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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. · STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY · | [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 | 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.)
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 of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
usgsa-s4mrs02mx · NK-4Ffgd9HrYYo3ZuZwxNgbQQ · tw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d · ofac-47579 · permid-5087053834 · usgsa-s4mrtxs20 · usgsa-s4mrtxs1z · usgsa-s4mrtxs1y · tw-shtc-d66f53ab76fbc7f3a7c05b5b3974e55db7443a9bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Shop No. 5, Al Ras, Dubai | United Arab Emirates | |
| Deira Al Ras, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Informatics Services Corporation Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| P.O. Box 33237, Dubai | United Arab Emirates |