FREEDOM STAR GENERAL TRADING CO. L.L.C.
A timestamped, audit-ready report on FREEDOM STAR GENERAL TRADING CO. L.L.C.: 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.
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FREEDOM STAR GENERAL TRADING CO. L.L.C. has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- FREEDOM STAR GENERAL TRADING CO. LLC A.K.A.
- STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY A.K.A.
- FREEDOM STAR GENERAL TRADING A.K.A.
Known Addresses 3
- P.O. Box 33237, Dubai, United Arab Emirates
- Shop No. 5, Al Ras, Dubai, United Arab Emirates
- Deira Al Ras, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 14, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- License: 244911
- Economic Register Number (CBLS): 10795786
- Chamber of Commerce Number: 41962
Additional Information
- Organization Established Date: 09 Jan 1997
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: INFORMATICS SERVICES CORPORATION Entity
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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.