FREEDOM STAR GENERAL TRADING CO. L.L.C.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

FREEDOM STAR GENERAL TRADIN…FREEDOM STAR GENERAL …FREEDOM STAR GENERAL …FREEDOM STAR GENERAL …FREEDOM STAR GENERAL …STAR OF FREEDOM GENER…SDGTP.O. Box 33237, Dubai…Shop No. 5, Al Ras, D…Deira Al Ras, Dubai, …
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 475792026-07-30U.S. Treasury OFAC

OFAC · entry 47579

list version published 2026-07-30
Recorded nameKind
FREEDOM STAR GENERAL TRADING CO. L.L.C.Primary name
FREEDOM STAR GENERAL TRADINGAlias
FREEDOM STAR GENERAL TRADING CO. LLCAlias
STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITYAlias
Programmes

SDGT

Addresses recorded
  • P.O. Box 33237, Dubai, United Arab Emirates
  • Shop No. 5, Al Ras, Dubai, United Arab Emirates
  • Deira Al Ras, Dubai, United Arab Emirates

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "P.O. Box 33237, Dubai, United Arab Emirates",
    "Shop No. 5, Al Ras, Dubai, United Arab Emirates",
    "Deira Al Ras, Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
FREEDOM STAR GENERAL TRADING CO. L.L.C. — sanctions list record (OFAC) — Tapewire