NK-9Zfctc866cxwfi2KPaetQE | | Organization:address | | Saif Zone Office P8-03-41, Sharjah | eng | us_ofac_sdn | | ofac-36080 | |
NK-9Zfctc866cxwfi2KPaetQE | | Organization:address | | Parahat 3/2, Business Center, Parahat, 744000 Ashgabat | eng | us_ofac_sdn | | ofac-36080 | |
NK-9Zfctc866cxwfi2KPaetQE | | Organization:address | | Srednyaya Kalitnikovskaya Street 26/29 | eng | us_ofac_sdn | | ofac-36080 | |
NK-9Zfctc866cxwfi2KPaetQE | | Organization:addressEntity | | addr-f9e71f74a09de3f2ba4b9f55e218ad89c5ee98f8 | eng | us_ofac_sdn | | ofac-36080 | |
NK-9Zfctc866cxwfi2KPaetQE | | Organization:addressEntity | | addr-7489af353b1a6496a3f5082525b04afbed5084a3 | eng | us_ofac_sdn | | ofac-36080 | |
NK-9Zfctc866cxwfi2KPaetQE | | Organization:addressEntity | | addr-a6d5c7ef64d9eb06b2e3f270ec8084ec5c32d7e4 | eng | us_ofac_sdn | | ofac-36080 | |
NK-9Zfctc866cxwfi2KPaetQE | | Organization:alias | | CGN Trade | eng | us_ofac_sdn | | ofac-36080 | |
NK-9Zfctc866cxwfi2KPaetQE | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-36080 | |
NK-9Zfctc866cxwfi2KPaetQE | | Organization:country | | tm | eng | us_ofac_sdn | | ofac-36080 | |
NK-9Zfctc866cxwfi2KPaetQE | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-36080 | |
NK-9Zfctc866cxwfi2KPaetQE | | Organization:id | | 87f3ba65934e024bb2ccb2eefd2009b54bb3ba65 | eng | us_ofac_sdn | | ofac-36080 | |
NK-9Zfctc866cxwfi2KPaetQE | | Organization:id | | 1822d52b012048bc4a7c05fb168e1bf1e4e4c3ab | | us_trade_csl | | ofac-36080 | |
NK-9Zfctc866cxwfi2KPaetQE | | Organization:idNumber | | 20897 | eng | us_ofac_sdn | | ofac-36080 | |
NK-9Zfctc866cxwfi2KPaetQE | | Organization:incorporationDate | | 2019-10-07 | eng | us_ofac_sdn | | ofac-36080 | |
NK-9Zfctc866cxwfi2KPaetQE | | Organization:name | | CGN TRADE FZE | | us_trade_csl | | ofac-36080 | |
NK-9Zfctc866cxwfi2KPaetQE | | Organization:name | | CGN Trade FZE | eng | us_ofac_sdn | | ofac-36080 | |
NK-9Zfctc866cxwfi2KPaetQE | | Organization:registrationNumber | | 11618701 | eng | us_ofac_sdn | | ofac-36080 | |
NK-9Zfctc866cxwfi2KPaetQE | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36080 | eng | us_ofac_sdn | | ofac-36080 | |
NK-9Zfctc866cxwfi2KPaetQE | | Organization:topics | | sanction | | us_trade_csl | | ofac-36080 | |
NK-9Zfctc866cxwfi2KPaetQE | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-36080 | |
NK-9Zfctc866cxwfi2KPaetQE | | Organization:website | | http://www.cgtradefze.com/ | eng | us_ofac_sdn | | ofac-36080 | |