CGN TRADE FZE
A timestamped, audit-ready report on CGN TRADE FZE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
CGN TRADE FZE has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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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
- Providing support to: BASLAM NAKLIYAT VE DIS TICARET LTD STI Entity
- Providing support to: TRANSMART DMCC Entity
- Acting for or on behalf of: PALIKANDY, Mehboob Thachankandy Individual
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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.