Statements: CGN TRADE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSaif Zone Office P8-03-41, Sharjahengus_ofac_sdnofac-36080
Organization:addressParahat 3/2, Business Center, Parahat, 744000 Ashgabatengus_ofac_sdnofac-36080
Organization:addressSrednyaya Kalitnikovskaya Street 26/29engus_ofac_sdnofac-36080
Organization:addressEntityaddr-a6d5c7ef64d9eb06b2e3f270ec8084ec5c32d7e4engus_ofac_sdnofac-36080
Organization:addressEntityaddr-7489af353b1a6496a3f5082525b04afbed5084a3engus_ofac_sdnofac-36080
Organization:addressEntityaddr-f9e71f74a09de3f2ba4b9f55e218ad89c5ee98f8engus_ofac_sdnofac-36080
Organization:aliasCGN Tradeengus_ofac_sdnofac-36080
Organization:countryruengus_ofac_sdnofac-36080
Organization:countrytmengus_ofac_sdnofac-36080
Organization:countryaeengus_ofac_sdnofac-36080
Organization:id3572fdd8a1d8af7fc573e657073e5d784c288918engus_ofac_sdnofac-36080
Organization:idNumber20897engus_ofac_sdnofac-36080
Organization:incorporationDate2019-10-07engus_ofac_sdnofac-36080
Organization:nameCGN Trade FZEengus_ofac_sdnofac-36080
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
Organization:topicssanctionengus_ofac_sdnofac-36080
Organization:website http://www.cgtradefze.com/engus_ofac_sdnofac-36080
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