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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GENERATION TRADING FREE ZONE ESTABLISHMENT · GENERATION TRADING FZE · Generation Trading FZE · جينيراشن تريدينغ م.م.ح | [sources] | |||
| Other name | GENERATION TRADING FREE ZONE ESTABLISHMENT · GENERATION TRADING FZE · Generation Trading Free Zone Establishment | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 5020355 | [sources] | |||
| Registration number | C3Q1MJFNS1H4 · TYRLUAVXJLK5 | [sources] | |||
| Unique Entity ID | C3Q1MJFNS1H4 · TYRLUAVXJLK5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL-SABKHA TOWER, BANIYAS ROAD, 109, FLOOR 8, SUITE 810, AL-SABKHA, DEIRA, DUBAI, ARE · Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira, Dubai · Business Center, Rakez, Ras al-Khaimah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrs26d7 · usgsa-s4mrtxrvs · ua-nazk-company-12643 · ofac-47230For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Business Center, Rakez, Ras al-Khaimah | United Arab Emirates | |
| Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |