Last Updated: January 19, 2026
GENERATION TRADING FZE
Aliases
GENERATION TRADING FREE ZONE ESTABLISHMENT
Nationality
United Arab Emirates
Address
Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira, Dubai, United Arab Emirates; Business Center, Rakez, Ras al-Khaimah, United Arab Emirates
Reg. ID
5020355, License
Official reason
U.S.-sanctioned Generation Trading FZE has been used as part of this network to receive millions of dollars’ worth of payments from SEZ Alabuga and its subsidiaries as part of Russia’s contract with MODAFL. Generation Trading FZE was designated on February 23, 2024 pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or...
Other Information
https://home.treasury.gov/news/press-releases/jy2295
Date of listing
2024-02-23
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL