SDN list · entry 36080
CGN Trade FZE
Yes. CGN Trade FZE is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 36080, added on December 8, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 8, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CGN Trade FZE | Primary name | strong |
| CGN Trade | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 11618701 | United Arab Emirates |
| License | 20897 | United Arab Emirates |
Details published by OFAC
| Address | Saif Zone Office P8-03-41, Sharjah, United Arab EmiratesParahat 3/2, Business Center, Parahat, Ashgabat, 744000, TurkmenistanSrednyaya Kalitnikovskaya Street 26/29, Russia |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Website | http://www.cgtradefze.com/ |
Legal basis
- Executive Order 13224 (Terrorism)