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CGN Trade FZE

Sanctioned
CGN Trade
Type
organization
Subtype
Country
Russia, Turkmenistan, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
36080
Asset freeze
2022-12-08activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CGN Trade FZEPrimary name
    OFAC ↗
    Record provenance
    ID
    36080
    SHA-256
    a2d21c60a0d0234cade211276f347718e23673531644a1a1d640624eadd30c46
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CGN TradeAlias
    OFAC ↗
    Record provenance
    ID
    36080
    SHA-256
    a2d21c60a0d0234cade211276f347718e23673531644a1a1d640624eadd30c46
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • http://www.cgtradefze.com/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36080
    SHA-256
    6cb0fe4ca203f59a57ea158e27f923c336d84a581ab188c23c19b7a5b79ba56d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11618701COMMERCIAL_REGISTRY_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    36080
    SHA-256
    6cb0fe4ca203f59a57ea158e27f923c336d84a581ab188c23c19b7a5b79ba56d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20897LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    36080
    SHA-256
    6cb0fe4ca203f59a57ea158e27f923c336d84a581ab188c23c19b7a5b79ba56d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 36080OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36080
    SHA-256
    6cb0fe4ca203f59a57ea158e27f923c336d84a581ab188c23c19b7a5b79ba56d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    36080
    SHA-256
    a2d21c60a0d0234cade211276f347718e23673531644a1a1d640624eadd30c46
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    36080
    SHA-256
    a2d21c60a0d0234cade211276f347718e23673531644a1a1d640624eadd30c46
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TurkmenistanOperation
    OFAC ↗
    Record provenance
    ID
    36080
    SHA-256
    a2d21c60a0d0234cade211276f347718e23673531644a1a1d640624eadd30c46
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)