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