GENERATION TRADING FZE

Restricted

GENERATION TRADING FZE is found actively sanctioned on 3 sanction lists.

GENERATION TRADING FZE is subject to Restricted. See the individual lists below.

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We have found 3 different aliases by which GENERATION TRADING FZE is known as:

Country

United Arab Emirates

Our sanctions database shows 5 different Addresses for GENERATION TRADING FZE:

Address 1 : Al-Sabkha Tower Baniyas Road, 109, Floor 8, Suite 810 Al-Sabkha, Deira Dubai United Arab Emirates

Address 2 : Business Center Rakez Ras al-Khaimah United Arab Emirates

Address 3 : Business Center Rakez Ras al-Khaimah United Arab Emirates

Address 4 : Al-Sabkha Tower Baniyas Road, 109, Floor 8, Suite 810 Al-Sabkha, Deira Dubai United Arab Emirates

Address 5 : United Arab Emirates

ID Details

ID NUMBER : 25 Nov 2018

ID TYPE : Organization Established Date

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 5020355

ID TYPE : License

ID NUMBER : 5020355

ID TYPE : SRN Number

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GENERATION TRADING FZE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 27, 2024	active