GENERATION TRADING FZE (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

Entity Name: Generation Trading FZE

Entity Name (Other): جينيراشن تريدينغ م.م.ح

Additional Sanctions Information: Subject to Secondary Sanctions

Organization Established Date: 2018-11-25

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

Known Location: Business Center, Rakez, Ras al-Khaimah, United Arab Emirates


Known Aliases

  • Generation Trading Free Zone Establishment

US Treasury