Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for CGN TRADE FZE, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See CGN TRADE FZE's 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

CGN TRADE FZE has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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CGN TRADE FZE

Entity Specially Designated Global Terrorist Block
Added/Updated: December 8, 2022
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Expand a section below to see the full record for CGN TRADE FZE.

Identity Details

Also Known As (Aliases)

  • CGN TRADE A.K.A.
Known Addresses 3
  • 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
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — December 8, 2022

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Commercial Registry Number: 11618701
  • License: 20897
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Website: http://www.cgtradefze.com/
  • Organization Established Date: 07 Oct 2019
Related Entities 3
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.