Statements: CGN TRADE

Canonical ID: NK-9Zfctc866cxwfi2KPaetQE · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Saif Zone Office P8-03-41, Sharjah	eng	us_ofac_sdn	`ofac-36080`	2023-11-17
`Company:address`	Saif Zone Office P8-03-41, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Nonconviction Terror, United Arab Emirates		permid	`permid-5083673377`	2024-04-06
`LegalEntity:address`	Parahat 3/2, Business Center, Parahat Ashgabat 744000 Turkmenistan		tw_shtc	`tw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc`	2025-08-09
`LegalEntity:address`	Saif Zone Office P8-03-41 Sharjah United Arab Emirates		tw_shtc	`tw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc`	2025-08-09
`LegalEntity:address`	Srednyaya Kalitnikovskaya Street 26/29 Russia		tw_shtc	`tw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc`	2025-08-09
`LegalEntity:address`	SAIF ZONE OFFICE P8-03-41, SHARJAH	eng	us_sam_exclusions	`usgsa-s4mrnf91t`	2025-12-29
`LegalEntity:address`	SAIF ZONE OFFICE P8-03-41, SHARJAH	eng	us_sam_exclusions	`usgsa-s4mrtydp9`	2025-12-29
`Organization:address`	Srednyaya Kalitnikovskaya Street 26/29	eng	us_ofac_sdn	`ofac-36080`	2023-11-17
`Organization:address`	Parahat 3/2, Business Center, Parahat, 744000 Ashgabat	eng	us_ofac_sdn	`ofac-36080`	2023-11-17
`Organization:addressEntity`	`addr-7489af353b1a6496a3f5082525b04afbed5084a3`		us_ofac_sdn	`ofac-36080`	2023-11-02
`Organization:addressEntity`	`addr-a6d5c7ef64d9eb06b2e3f270ec8084ec5c32d7e4`		us_ofac_sdn	`ofac-36080`	2023-11-02
`Organization:addressEntity`	`addr-f9e71f74a09de3f2ba4b9f55e218ad89c5ee98f8`		us_ofac_sdn	`ofac-36080`	2023-11-02
`LegalEntity:alias`	CGN TRADE		tw_shtc	`tw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc`	2025-08-09
`Organization:alias`	CGN Trade	eng	us_ofac_sdn	`ofac-36080`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc`	2025-08-09
`Company:country`	ae		permid	`permid-5083673377`	2025-05-06
`LegalEntity:country`	tm		tw_shtc	`tw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc`	2025-08-09
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtydp9`	2024-11-02
`Organization:country`	ae		us_ofac_sdn	`ofac-36080`	2023-04-20
`Organization:country`	tm		us_ofac_sdn	`ofac-36080`	2023-04-20
`Organization:country`	ru		us_ofac_sdn	`ofac-36080`	2023-04-20
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrnf91t`	2024-06-14
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc`	2025-08-09
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydp9`	2024-11-02
`LegalEntity:createdAt`	2022-12-23		us_sam_exclusions	`usgsa-s4mrnf91t`	2024-06-14
`LegalEntity:id`	439fc1b60d4055c5dbe95fcbc70e8f4b479b684c		tw_shtc	`tw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc`	2025-08-09
`Company:id`	6ba6e1ba12af15393cd5d0bf44a1de5df5ddff9b		permid	`permid-5083673377`	2025-05-06
`Organization:id`	be863927691c76abae7f3e097b60b2e619e72042		us_ofac_sdn	`ofac-36080`	2026-01-06
`Organization:id`	1822d52b012048bc4a7c05fb168e1bf1e4e4c3ab		us_trade_csl	`ofac-36080`	2026-01-06
`LegalEntity:id`	6eaaf1ad10832ee93870fcf734d354ab7606a983		us_sam_exclusions	`usgsa-s4mrtydp9`	2026-01-06
`LegalEntity:id`	23b734dc2d43b0d0b28145967a65e77ddae4dff2		us_sam_exclusions	`usgsa-s4mrnf91t`	2026-01-06
`Organization:idNumber`	20897	eng	us_ofac_sdn	`ofac-36080`	2024-03-05
`Organization:incorporationDate`	2019-10-07		us_ofac_sdn	`ofac-36080`	2023-04-20
`Company:jurisdiction`	ae		permid	`permid-5083673377`	2025-05-06
`Company:name`	Cgn Trade FZE		permid	`permid-5083673377`	2023-11-21
`LegalEntity:name`	CGN TRADE FZE		tw_shtc	`tw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc`	2025-08-09
`Organization:name`	CGN TRADE FZE		us_trade_csl	`ofac-36080`	2024-05-07
`Organization:name`	CGN Trade FZE	eng	us_ofac_sdn	`ofac-36080`	2023-04-20
`LegalEntity:name`	CGN TRADE FZE	eng	us_sam_exclusions	`usgsa-s4mrnf91t`	2024-06-14
`LegalEntity:name`	CGN TRADE	eng	us_sam_exclusions	`usgsa-s4mrtydp9`	2024-11-02
`LegalEntity:notes`	(also CGN TRADE FZE)	eng	us_sam_exclusions	`usgsa-s4mrtydp9`	2025-07-23
`LegalEntity:notes`	(also CGN TRADE)	eng	us_sam_exclusions	`usgsa-s4mrnf91t`	2025-07-23
`Company:permId`	5083673377		permid	`permid-5083673377`	2023-11-21
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-36080`	2025-06-02
`Organization:registrationNumber`	11618701	eng	us_ofac_sdn	`ofac-36080`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5083673377		permid	`permid-5083673377`	2023-11-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36080		us_ofac_sdn	`ofac-36080`	2023-04-20
`Company:status`	Active		permid	`permid-5083673377`	2023-11-21
`Organization:topics`	sanction		us_trade_csl	`ofac-36080`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrnf91t`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-36080`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydp9`	2025-12-29
`LegalEntity:uniqueEntityId`	Q3DET5LZSN23	eng	us_sam_exclusions	`usgsa-s4mrtydp9`	2024-12-03
`LegalEntity:uniqueEntityId`	UTZJKZUSMCB8	eng	us_sam_exclusions	`usgsa-s4mrnf91t`	2024-12-03
`Organization:website`	http://www.cgtradefze.com/		us_ofac_sdn	`ofac-36080`	2023-04-20

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