Cgn Trade FZE

• OFAC SDN (US)Active listingID 36080

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>36080</uid>
      <lastName>CGN TRADE FZE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>25487</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>11618701</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>25488</uid>
          <idType>License</idType>
          <idNumber>20897</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>149488</uid>
          <idType>Organization Established Date</idType>
          <idNumber>07 Oct 2019</idNumber>
        </id>
        <id>
          <uid>149484</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>149487</uid>
          <idType>Website</idType>
          <idNumber>http://www.cgtradefze.com/</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>56907</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CGN TRADE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>54274</uid>
          <address1>Saif Zone Office P8-03-41</address1>
          <city>Sharjah</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>54277</uid>
          <address1>Parahat 3/2, Business Center, Parahat</address1>
          <city>Ashgabat</city>
          <postalCode>744000</postalCode>
          <country>Turkmenistan</country>
        </address>
        <address>
          <uid>54278</uid>
          <address1>Srednyaya Kalitnikovskaya Street 26/29</address1>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CGN TRADE FZE

  Programmes / regimes

  SDGT

  Aliases

  CGN TRADE

  Countries

  United Arab Emirates, Turkmenistan, Russia

  Addresses

  Saif Zone Office P8-03-41, Sharjah, United Arab Emirates

  Parahat 3/2, Business Center, Parahat, Ashgabat, 744000, Turkmenistan

  Srednyaya Kalitnikovskaya Street 26/29, Russia

  Identifiers

  Commercial Registry Number: 11618701

  License: 20897

  Organization Established Date: 07 Oct 2019

  Website: http://www.cgtradefze.com/

  Linked to (per list)

  BASLAM NAKLIYAT VE DIS TICARET LTD STI

  Remarks

  (Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI)

No list changes detected since monitoring began.