Freedom Star General Trading Co. L.L.C.

On the SDN listEntitySDGT

Freedom Star General Trading Co. L.L.C. (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. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

FREEDOM STAR GENERAL TRADING CO. LLC · aka
STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY · aka
FREEDOM STAR GENERAL TRADING · aka

Addresses on file

P.O. Box 33237, Dubai, United Arab Emirates
Shop No. 5, Al Ras, Dubai, United Arab Emirates
Deira Al Ras, Dubai, United Arab Emirates

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Jan 1997; License 244911 (United Arab Emirates); Chamber of Commerce Number 41962 (United Arab Emirates); Economic Register Number (CBLS) 10795786 (United Arab Emirates); Linked To: INFORMATICS SERVICES CORPORATION.