CGN Trade FZE Local OFAC SDN index

Organization · AE;RU;TM · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 446839511
Type: Organization
Sanctions program: US-TERR
Country: AE;RU;TM
Aliases tracked: 1

Aliases / AKAs

CGN Trade (a.k.a.)

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