Statements: CGN TRADE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSAIF ZONE OFFICE P8-03-41, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrnf91t
Company:addressSaif Zone Office P8-03-41, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Nonconviction Terror, United Arab Emiratespermidpermid-5083673377
Organization:addressSaif Zone Office P8-03-41, Sharjahengus_ofac_sdnofac-36080
LegalEntity:addressSaif Zone Office P8-03-41 Sharjah United Arab Emiratestw_shtctw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc
LegalEntity:addressParahat 3/2, Business Center, Parahat Ashgabat 744000 Turkmenistantw_shtctw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc
Organization:addressSrednyaya Kalitnikovskaya Street 26/29engus_ofac_sdnofac-36080
Organization:addressParahat 3/2, Business Center, Parahat, 744000 Ashgabatengus_ofac_sdnofac-36080
LegalEntity:addressSrednyaya Kalitnikovskaya Street 26/29 Russiatw_shtctw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc
LegalEntity:addressSAIF ZONE OFFICE P8-03-41, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtydp9
Organization:addressEntityaddr-7489af353b1a6496a3f5082525b04afbed5084a3engus_ofac_sdnofac-36080
Organization:addressEntityaddr-a6d5c7ef64d9eb06b2e3f270ec8084ec5c32d7e4engus_ofac_sdnofac-36080
Organization:addressEntityaddr-f9e71f74a09de3f2ba4b9f55e218ad89c5ee98f8engus_ofac_sdnofac-36080
LegalEntity:aliasCGN TRADEtw_shtctw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc
Organization:aliasCGN Tradeengus_ofac_sdnofac-36080
Organization:countrytmengus_ofac_sdnofac-36080
Organization:countryruengus_ofac_sdnofac-36080
Organization:countryaeengus_ofac_sdnofac-36080
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtydp9
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrnf91t
LegalEntity:countrytmtw_shtctw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc
Company:countryaepermidpermid-5083673377
LegalEntity:countryrutw_shtctw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc
LegalEntity:countryaetw_shtctw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf91t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydp9
Company:id6ba6e1ba12af15393cd5d0bf44a1de5df5ddff9bpermidpermid-5083673377
LegalEntity:id3374c830c6a6cfb4f9159c249d67e30e6f435691engus_sam_exclusionsusgsa-s4mrtydp9
LegalEntity:id8c1a1e9d01cbf6c72fb4aa48bbc6c46b1ea70d73engus_sam_exclusionsusgsa-s4mrnf91t
LegalEntity:id439fc1b60d4055c5dbe95fcbc70e8f4b479b684ctw_shtctw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc
Organization:id1822d52b012048bc4a7c05fb168e1bf1e4e4c3abus_trade_cslofac-36080
Organization:id3572fdd8a1d8af7fc573e657073e5d784c288918engus_ofac_sdnofac-36080
Organization:idNumber20897engus_ofac_sdnofac-36080
Organization:incorporationDate2019-10-07engus_ofac_sdnofac-36080
Company:jurisdictionaepermidpermid-5083673377
Organization:nameCGN TRADE FZEus_trade_cslofac-36080
LegalEntity:nameCGN TRADEengus_sam_exclusionsusgsa-s4mrtydp9
LegalEntity:nameCGN TRADE FZEengus_sam_exclusionsusgsa-s4mrnf91t
Company:nameCgn Trade FZEpermidpermid-5083673377
LegalEntity:nameCGN TRADE FZEtw_shtctw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc
Organization:nameCGN Trade FZEengus_ofac_sdnofac-36080
LegalEntity:notes(also CGN TRADE)engus_sam_exclusionsusgsa-s4mrnf91t
LegalEntity:notes(also CGN TRADE FZE)engus_sam_exclusionsusgsa-s4mrtydp9
Company:permId5083673377permidpermid-5083673377
Organization:programIdUS-TERRengus_ofac_sdnofac-36080
Organization:registrationNumber11618701engus_ofac_sdnofac-36080
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36080engus_ofac_sdnofac-36080
Company:sourceUrl https://permid.org/1-5083673377permidpermid-5083673377
Company:statusActivepermidpermid-5083673377
Organization:topicssanctionus_trade_cslofac-36080
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydp9
Organization:topicssanctionengus_ofac_sdnofac-36080
LegalEntity:topicsexport.controltw_shtctw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf91t
LegalEntity:uniqueEntityIdQ3DET5LZSN23engus_sam_exclusionsusgsa-s4mrtydp9
LegalEntity:uniqueEntityIdUTZJKZUSMCB8engus_sam_exclusionsusgsa-s4mrnf91t
Organization:website http://www.cgtradefze.com/engus_ofac_sdnofac-36080
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