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Cgn Trade Fze

On the SDN listEntitySDGT

Cgn Trade Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Arab Emirates, Turkmenistan, Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CGN TRADE · aka

Addresses on file

  • Saif Zone Office P8-03-41, Sharjah, United Arab Emirates
  • Parahat 3/2, Business Center, Parahat, Ashgabat 744000, Turkmenistan
  • Srednyaya Kalitnikovskaya Street 26/29, Russia

OFAC remarks

Website http://www.cgtradefze.com/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Oct 2019; Commercial Registry Number 11618701 (United Arab Emirates); License 20897 (United Arab Emirates); Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI.