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Cgn Trade FZE

Sanctioned entity

Cgn Trade FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CGN TRADE FZE · CGN Trade FZE · Cgn Trade FZE				[sources]
Other name	CGN Trade				[sources]
Incorporation date	2019-10-07				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · Russia · Turkmenistan				[sources]
Registration number	`11618701`				[sources]
ID Number	`20897`				[sources]
PermID	`5083673377`				[sources]
Website	www.cgtradefze.com				[sources]
Status	Active				[sources]
Address	Parahat 3/2, Business Center, Parahat, 744000 Ashgabat · Saif Zone Office P8-03-41, Sharjah · Saif Zone Office P8-03-41, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Nonconviction Terror, United Arab Emirates · Srednyaya Kalitnikovskaya Street 26/29				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-06	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Saif Zone Office P8-03-41, Sharjah	United Arab Emirates
Parahat 3/2, Business Center, Parahat, 744000 Ashgabat	Turkmenistan
Srednyaya Kalitnikovskaya Street 26/29	Russia

Agents
Agent	Role	Start date	End date
Mehboob Thachankandy PALIKANDY	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
TRANSMART DMCC	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Baslam Nakliyat Ve Dis Ticaret Ltd Sti	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-5083673377 · ofac-36080

For experts: raw data explorer

Factsheet Data sources

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