FREEDOM STAR GENERAL TRADING CO LLC
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FREEDOM STAR GENERAL TRADING CO LLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which FREEDOM STAR GENERAL TRADING CO LLC is known as:
- FREEDOM STAR GENERAL TRADING
- FREEDOM STAR GENERAL TRADING CO. LLC
- STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY
Country
United Arab Emirates
Our sanctions database shows 6 different Addresses for FREEDOM STAR GENERAL TRADING CO LLC:
Address 1 : P.O. Box 33237 Dubai United Arab Emirates
Address 2 : Deira Al Ras Dubai United Arab Emirates
Address 3 : Shop No. 5 Al Ras Dubai United Arab Emirates
Address 4 : Deira Al Ras Dubai United Arab Emirates
Address 5 : P.O. Box 33237 Dubai United Arab Emirates
Address 6 : Shop No. 5 Al Ras Dubai United Arab Emirates
ID Details
ID NUMBER : 09 Jan 1997
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 10795786
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 244911
ID TYPE : License
ID NUMBER : 41962
ID TYPE : Chamber of Commerce Number
View Notes
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FREEDOM STAR GENERAL TRADING CO LLC 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 | active |
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