SDN list · entry 47230
Generation Trading FZE
Yes. Generation Trading FZE is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 47230, added on February 23, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | February 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Generation Trading FZE | Primary name | strong |
| جينيراشن تريدينغ م.م.ح | Primary name | strong |
| Generation Trading Free Zone Establishment | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 5020355 | United Arab Emirates |
Details published by OFAC
| Address | Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira, Dubai, United Arab EmiratesBusiness Center, Rakez, Ras al-Khaimah, United Arab Emirates |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)