Statements: Generation Trading FZE

Canonical ID: NK-CtX7M4PK7QG8rnh8yHFpMG · 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
`LegalEntity:address`	AL-SABKHA TOWER, BANIYAS ROAD, 109, FLOOR 8, SUITE 810, AL-SABKHA, DEIRA, DUBAI	eng	us_sam_exclusions	`usgsa-a777409610fb11d2a0c4eea5f26dfa53a8800f80`	2026-03-30
`LegalEntity:address`	AL-SABKHA TOWER, BANIYAS ROAD, 109, FLOOR 8, SUITE 810, AL-SABKHA, DEIRA, DUBAI	eng	us_sam_exclusions	`usgsa-a00415d00c3dabc3210d8b96ea24c59fb3ef1b75`	2026-03-30
`Organization:address`	Business Center, Rakez, Ras al-Khaimah	eng	us_ofac_sdn	`ofac-47230`	2024-02-23
`Organization:address`	Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira, Dubai	eng	us_ofac_sdn	`ofac-47230`	2024-02-23
`LegalEntity:address`	Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira Dubai United Arab Emirates		tw_shtc	`tw-shtc-e535cc6bae9910efc83a2c05189ee5215102f06d`	2025-12-11
`LegalEntity:address`	Business Center, Rakez Ras al-Khaimah United Arab Emirates		tw_shtc	`tw-shtc-e535cc6bae9910efc83a2c05189ee5215102f06d`	2025-12-11
`Organization:addressEntity`	`addr-e30cb7ce3db2e78e2905f74aea41165397a7fa67`		us_ofac_sdn	`ofac-47230`	2026-01-26
`Organization:addressEntity`	`addr-d468edc8f042871254791fdf097f9fe31e7943a3`		us_ofac_sdn	`ofac-47230`	2026-01-26
`Organization:alias`	Generation Trading Free Zone Establishment	eng	us_ofac_sdn	`ofac-47230`	2024-02-23
`LegalEntity:alias`	GENERATION TRADING FREE ZONE ESTABLISHMENT		tw_shtc	`tw-shtc-e535cc6bae9910efc83a2c05189ee5215102f06d`	2025-08-09
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-a00415d00c3dabc3210d8b96ea24c59fb3ef1b75`	2026-03-30
`Organization:country`	ae		us_ofac_sdn	`ofac-47230`	2024-02-23
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-a777409610fb11d2a0c4eea5f26dfa53a8800f80`	2026-03-30
`Company:country`	ae		ext_us_ofac_press_releases	`ofac-pr-4e7968981d5bc758ecbb15d467cb08285ccb8609`	2026-01-31
`LegalEntity:country`	ae		ua_war_sanctions	`ua-ws-entity-12643`	2026-05-11
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-a00415d00c3dabc3210d8b96ea24c59fb3ef1b75`	2026-03-30
`LegalEntity:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-a777409610fb11d2a0c4eea5f26dfa53a8800f80`	2026-03-30
`Organization:id`	77bf2c535500c441fe5ad8b98dfb147ed990d3d8		us_ofac_sdn	`ofac-47230`	2026-01-26
`LegalEntity:id`	dfd7cd42d0d96da9f669b9db052524f57ab434ac		tw_shtc	`tw-shtc-e535cc6bae9910efc83a2c05189ee5215102f06d`	2025-12-11
`LegalEntity:id`	658c563e02befd5d7307b17f69c96742ff88b14a		ua_war_sanctions	`ua-ws-entity-12643`	2026-05-11
`Organization:id`	d46107580d924bb6513a319070ffbf47b8972b49		us_trade_csl	`ofac-47230`	2026-01-06
`LegalEntity:id`	59fcba3b249519ebc5b7f6a78af870c25c812068		us_sam_exclusions	`usgsa-a00415d00c3dabc3210d8b96ea24c59fb3ef1b75`	2026-03-30
`Company:id`	6eb77a3793f99a362dc4b063dfaa7d94b9d26082		ext_us_ofac_press_releases	`ofac-pr-4e7968981d5bc758ecbb15d467cb08285ccb8609`	2026-01-31
`LegalEntity:id`	fd752c3f846992c0d7837e2281bcbbc38dc7842b		us_sam_exclusions	`usgsa-a777409610fb11d2a0c4eea5f26dfa53a8800f80`	2026-03-30
`Organization:idNumber`	5020355	eng	us_ofac_sdn	`ofac-47230`	2024-03-05
`Organization:incorporationDate`	2018-11-25		us_ofac_sdn	`ofac-47230`	2024-02-23
`LegalEntity:name`	GENERATION TRADING FREE ZONE ESTABLISHMENT	eng	us_sam_exclusions	`usgsa-a00415d00c3dabc3210d8b96ea24c59fb3ef1b75`	2026-03-30
`LegalEntity:name`	GENERATION TRADING FZE		ua_war_sanctions	`ua-ws-entity-12643`	2026-05-11
`Organization:name`	GENERATION TRADING FZE		us_trade_csl	`ofac-47230`	2024-05-07
`Organization:name`	جينيراشن تريدينغ م.م.ح	ara	us_ofac_sdn	`ofac-47230`	2024-02-23
`Organization:name`	Generation Trading FZE	eng	us_ofac_sdn	`ofac-47230`	2024-02-23
`LegalEntity:name`	GENERATION TRADING FZE		tw_shtc	`tw-shtc-e535cc6bae9910efc83a2c05189ee5215102f06d`	2025-08-09
`Company:name`	Generation Trading FZE	eng	ext_us_ofac_press_releases	`ofac-pr-4e7968981d5bc758ecbb15d467cb08285ccb8609`	2026-01-31
`LegalEntity:name`	GENERATION TRADING FZE	eng	us_sam_exclusions	`usgsa-a777409610fb11d2a0c4eea5f26dfa53a8800f80`	2026-03-30
`LegalEntity:notes`	(also GENERATION TRADING FZE)	eng	us_sam_exclusions	`usgsa-a00415d00c3dabc3210d8b96ea24c59fb3ef1b75`	2026-03-30
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-47230`	2025-06-02
`LegalEntity:registrationNumber`	5020355		ua_war_sanctions	`ua-ws-entity-12643`	2026-05-11
`LegalEntity:sourceUrl`	https://war-sanctions.gur.gov.ua/sanctions/companies/12643		ua_war_sanctions	`ua-ws-entity-12643`	2026-05-11
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2117		ext_us_ofac_press_releases	`ofac-pr-4e7968981d5bc758ecbb15d467cb08285ccb8609`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47230		us_ofac_sdn	`ofac-47230`	2024-02-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-a00415d00c3dabc3210d8b96ea24c59fb3ef1b75`	2026-03-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-47230`	2024-02-23
`Organization:topics`	sanction		us_trade_csl	`ofac-47230`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-a777409610fb11d2a0c4eea5f26dfa53a8800f80`	2026-03-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e535cc6bae9910efc83a2c05189ee5215102f06d`	2025-08-09
`LegalEntity:uniqueEntityId`	C3Q1MJFNS1H4	eng	us_sam_exclusions	`usgsa-a00415d00c3dabc3210d8b96ea24c59fb3ef1b75`	2026-03-30
`LegalEntity:uniqueEntityId`	YEYVNG9R3237	eng	us_sam_exclusions	`usgsa-a777409610fb11d2a0c4eea5f26dfa53a8800f80`	2026-03-30

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