Entity record

FREEDOM STAR GENERAL TRADING CO. L.L.C.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

FREEDOM STAR GENERAL TRADING CO. L.L.C. 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

FREEDOM STAR GENERAL TRADING CO. LLC
STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY
FREEDOM STAR GENERAL TRADING

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: INFORMATICS SERVICES CORPORATION) (official source)

Key properties

Identifiers

License: 244911 · United Arab Emirates
Economic Register Number (CBLS): 10795786 · United Arab Emirates
Chamber of Commerce Number: 41962 · United Arab Emirates
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Established Date: 09 Jan 1997

Addresses

P.O. Box 33237, Dubai, United Arab Emirates

Shop No. 5, Dubai, United Arab Emirates

Deira Al Ras, Dubai, United Arab Emirates

Source 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 2026-04-23.

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

FREEDOM STAR GENERAL TRADING CO. L.L.C.. 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/freedom-star-general-trading-co-l-l-c-nkdb92981c/

Machine-readable export (FTM + lineage): /organizations/freedom-star-general-trading-co-l-l-c-nkdb92981c/entity.json