Russian Individuals & Entities Sanctioned by the US (i)

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CGN TRADE FZE

AKA

CGN TRADE

Identifications

Commercial Registry Number 11618701 (AE)
License 20897 (AE)
Website http://www.cgtradefze.com/
Organization Established Date 07 Oct 2019

Addresses

Saif Zone Office P8-03-41, Sharjah, AE
Parahat 3/2, Business Center, Parahat, 744000, Ashgabat, TM
Srednyaya Kalitnikovskaya Street 26/29, RU
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
(Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI)
Designated under: SDGT

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