GENERATION TRADING FZE

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: generation trading fze · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

GENERATION ACTION FUNDsuper_pac · head-token 0.85
GENERATION BLUEpac · head-token 0.85
GENERATION BLUE POLITICAL FUND - FEDERALpac · head-token 0.85
GENERATION E POLITICAL ACTION COMMITTEEpac · head-token 0.85
GENERATION FORWARD PACsuper_pac · head-token 0.85
GENERATION FORWARD TEXASpac · head-token 0.85
GENERATION GO LEADERSHIP PACpac · head-token 0.85
GENERATION PROGRESSpac · head-token 0.85
GENERATION INVESTMENT MANAGEMENT LLPlobbying_client · head-token 0.85
THE GENERATION FOUNDATIONlobbying_client · head-token 0.85
Generation Atomic Movement Mobilizing Alliancenonprofit · head-token 0.85
Generation Of Worth Incnonprofit · head-token 0.85
Generation Of Worth Incnonprofit · head-token 0.85
Generation Rootsnonprofit · head-token 0.85
Generation Vote Actionnonprofit · head-token 0.85
Generation Vote Actionnonprofit · head-token 0.85
GENERATION 18committee · head-token 0.85
GENERATION INVESTMENT MANAGEMENT LLPlobbying_firm · head-token 0.85
GENERATION VOTEcommittee · head-token 0.85
GENERATION WHY CAMPAIGN WITH AIcommittee · head-token 0.85
THE GENERATION FOUNDATIONlobbying_firm · head-token 0.85
ADOON GENERAL TRADING FZEsanctioned_entity · trigram 0.63
ONDEN GENERAL TRADING FZEsanctioned_entity · trigram 0.58
SYNERGY GENERAL TRADING FZEsanctioned_entity · trigram 0.56

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	47230	GENERATION TRADING FZE	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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