Entity record
CGN TRADE FZEOrganization
CGN TRADE FZE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- CGN TRADE
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI) (official source)
Key properties
Identifiers
- Commercial Registry Number
- 11618701 · United Arab Emirates
- License
- 20897 · United Arab Emirates
- Organization Established Date
- 07 Oct 2019
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website
- http://www.cgtradefze.com/
Addresses
Saif Zone Office P8-03-41, Sharjah, United Arab EmiratesParahat 3/2, Business Center, Parahat, Ashgabat, 744000Srednyaya Kalitnikovskaya Street 26/29, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CGN TRADE FZE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/cgn-trade-fze-nk5646ee43/
Machine-readable export (FTM + lineage): /organizations/cgn-trade-fze-nk5646ee43/entity.json