Entity record
GENERATION TRADING FZEOrganization
GENERATION TRADING FZE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT; reflected as observed on 2026-04-23.
Also known as
- GENERATION TRADING FREE ZONE ESTABLISHMENT
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) (official source)
Key properties
Identifiers
- License
- 5020355 · United Arab Emirates
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 25 Nov 2018
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Al-Sabkha Tower, Dubai, United Arab EmiratesBusiness Center, Ras al-Khaimah, United Arab EmiratesSource 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
GENERATION TRADING 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/generation-trading-fze-nk34c1fd4e/
Machine-readable export (FTM + lineage): /organizations/generation-trading-fze-nk34c1fd4e/entity.json