CGN TRADE FZE
Restricted
CGN TRADE FZE is subject to Restricted. See the individual lists below.
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Aliases
- CGN TRADE
Country
Turkmenistan, Russia, United Arab Emirates
Addresses
Address 1 : Srednyaya Kalitnikovskaya Street 26/29 Russia
Address 2 : Parahat 3/2, Business Center, Parahat Ashgabat Turkmenistan 744000
Address 3 : Saif Zone Office P8-03-41 Sharjah United Arab Emirates
Address 4 : Parahat 3/2, Business Center, Parahat Ashgabat 744000 Turkmenistan
Address 5 : Saif Zone Office P8-03-41 Sharjah United Arab Emirates
Address 6 : Parahat 3/2, Business Center, Parahat Ashgabat 744000 Turkmenist
Address 7 : Srednyaya Kalitnikovskaya Street 26/29 Russia
Address 8 : Srednyaya Kalitnikovskaya Street 26/29 Russi
ID Details
ID NUMBER : 07 Oct 2019
ID TYPE : Organization Established Date
ID NUMBER : http://www.cgtradefze.com/
ID TYPE : Website
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 11618701
ID TYPE : Commercial Registry Number
ID NUMBER : 20897
ID TYPE : License
View Notes
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CGN TRADE FZE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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