Generation Trading FZE

• OFAC SDN (US)Active listingID 47230

  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>47230</uid>
      <lastName>GENERATION TRADING FZE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>37480</uid>
          <idType>License</idType>
          <idNumber>5020355</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>168569</uid>
          <idType>Organization Established Date</idType>
          <idNumber>25 Nov 2018</idNumber>
        </id>
        <id>
          <uid>168568</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>187248</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>72964</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GENERATION TRADING FREE ZONE ESTABLISHMENT</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>70339</uid>
          <address1>Al-Sabkha Tower</address1>
          <address2>Baniyas Road, 109, Floor 8, Suite 810</address2>
          <address3>Al-Sabkha, Deira</address3>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>70340</uid>
          <address1>Business Center</address1>
          <address2>Rakez</address2>
          <city>Ras al-Khaimah</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GENERATION TRADING FZE

  Programmes / regimes

  IFSR · SDGT

  Aliases

  GENERATION TRADING FREE ZONE ESTABLISHMENT

  Countries

  United Arab Emirates

  Addresses

  Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira, Dubai, United Arab Emirates

  Business Center, Rakez, Ras al-Khaimah, United Arab Emirates

  Identifiers

  License: 5020355

  Organization Established Date: 25 Nov 2018

  Linked to (per list)

  MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS

  Remarks

  (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

No list changes detected since monitoring began.