SDN list · entry 47579
Freedom Star General Trading Co. L.L.C.
Yes. Freedom Star General Trading Co. L.L.C. 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 47579, added on February 14, 2024. OFAC lists 3 other names 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 | February 14, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Freedom Star General Trading Co. L.L.C. | Primary name | strong |
| شرکة نجم الحریة للتجارة العامة ذات مسئولیة محدودة | Primary name | strong |
| Freedom Star General Trading Co. LLC | A.K.A. | strong |
| Star of Freedom General Trading Company Limited Liability | A.K.A. | strong |
| Freedom Star General Trading | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 244911 | United Arab Emirates |
| Economic Register Number (CBLS) | 10795786 | United Arab Emirates |
| Chamber of Commerce Number | 41962 | United Arab Emirates |
Details published by OFAC
| Address | P.O. Box 33237, Dubai, United Arab EmiratesShop No. 5, Al Ras, Dubai, United Arab EmiratesDeira Al Ras, Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)