FREEDOM STAR GENERAL TRADING CO. L.L.C. SDN — Treasury

Specially Designated Nationals List · Entity · AE · view upstream ↗

Why on the list

(Linked To: INFORMATICS SERVICES CORPORATION)

Programs

SDGT

Key facts

CSL entity number: 47579
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AE
Aliases tracked: 3

Aliases / AKAs

FREEDOM STAR GENERAL TRADING CO. LLC
STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY
FREEDOM STAR GENERAL TRADING

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗