OrganisationCurrently listed

Freedom Star General Trading Co. L.l.c.

Listed by OFAC SDN (US)
United Arab Emirates
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 47579

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47579</uid>
    <lastName>FREEDOM STAR GENERAL TRADING CO. L.L.C.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: INFORMATICS SERVICES CORPORATION)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>38122</uid>
        <idType>License</idType>
        <idNumber>244911</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>38123</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>10795786</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>38124</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>41962</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>169086</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>169079</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Jan 1997</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>73669</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FREEDOM STAR GENERAL TRADING CO. LLC</lastName>
      </aka>
      <aka>
        <uid>73670</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY</lastName>
      </aka>
      <aka>
        <uid>73671</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FREEDOM STAR GENERAL TRADING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>71064</uid>
        <address1>P.O. Box 33237</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>71065</uid>
        <address1>Shop No. 5</address1>
        <address2>Al Ras</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>71066</uid>
        <address1>Deira Al Ras</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FREEDOM STAR GENERAL TRADING CO. L.L.C.
Programmes / regimes: SDGT
Aliases: FREEDOM STAR GENERAL TRADING CO. LLC · STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY · FREEDOM STAR GENERAL TRADING
Countries: United Arab Emirates
Addresses: P.O. Box 33237, Dubai, United Arab Emirates
Shop No. 5, Al Ras, Dubai, United Arab Emirates
Deira Al Ras, Dubai, United Arab Emirates
Identifiers: License: 244911
Economic Register Number (CBLS): 10795786
Chamber of Commerce Number: 41962
Organization Established Date: 09 Jan 1997
Linked to (per list): INFORMATICS SERVICES CORPORATION
Remarks: (Linked To: INFORMATICS SERVICES CORPORATION)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Informatics Services CorporationSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: INFORMATICS SERVICES CORPORATION)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.