United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- Freedom Star General Trading Co. LLCAliasOFAC ↗
Record provenance
- ID
- 47579
- SHA-256
- da33e4897fe62b7115874ae1965f3f44fad931245a1adf720b436d85a2da062f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- شرکة نجم الحریة للتجارة العامة ذات مسئولیة محدودةAliasOFAC ↗
Record provenance
- ID
- 47579
- SHA-256
- da33e4897fe62b7115874ae1965f3f44fad931245a1adf720b436d85a2da062f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Freedom Star General Trading Co. L.L.C.Primary nameOFAC ↗
Record provenance
- ID
- 47579
- SHA-256
- da33e4897fe62b7115874ae1965f3f44fad931245a1adf720b436d85a2da062f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Freedom Star General TradingAliasOFAC ↗
Record provenance
- ID
- 47579
- SHA-256
- da33e4897fe62b7115874ae1965f3f44fad931245a1adf720b436d85a2da062f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Star of Freedom General Trading Company Limited LiabilityAliasOFAC ↗
Record provenance
- ID
- 47579
- SHA-256
- da33e4897fe62b7115874ae1965f3f44fad931245a1adf720b436d85a2da062f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 41962CHAMBER_OF_COMMERCE_NUMBERCountry: United Arab EmiratesOFAC ↗
Record provenance
- ID
- 47579
- SHA-256
- d33d982280a90a2e048433122e7493d18dfd7eef1de32fc4ceb27761aa15138d
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 47579OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 47579
- SHA-256
- d33d982280a90a2e048433122e7493d18dfd7eef1de32fc4ceb27761aa15138d
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 10795786ECONOMIC_REGISTER_NUMBER_CBLSCountry: United Arab EmiratesOFAC ↗
Record provenance
- ID
- 47579
- SHA-256
- d33d982280a90a2e048433122e7493d18dfd7eef1de32fc4ceb27761aa15138d
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 244911LICENSECountry: United Arab EmiratesOFAC ↗
Record provenance
- ID
- 47579
- SHA-256
- d33d982280a90a2e048433122e7493d18dfd7eef1de32fc4ceb27761aa15138d
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- United Arab EmiratesOperationOFAC ↗
Record provenance
- ID
- 47579
- SHA-256
- da33e4897fe62b7115874ae1965f3f44fad931245a1adf720b436d85a2da062f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC