Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for FREEDOM STAR GENERAL TRADING CO. L.L.C., including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See FREEDOM STAR GENERAL TRADING CO. L.L.C.'s 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

FREEDOM STAR GENERAL TRADING CO. L.L.C. has 1 known relationship 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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FREEDOM STAR GENERAL TRADING CO. L.L.C.

Entity Specially Designated Global Terrorist Block
Added/Updated: February 14, 2024
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Expand a section below to see the full record for FREEDOM STAR GENERAL TRADING CO. L.L.C..

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
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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.