ONDEN GENERAL TRADING FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) |
| Date of publication | 25.04.2024 |
Names (1)
| Last name/Name | ONDEN GENERAL TRADING FZE |
|---|---|
| Full name/Name | ONDEN GENERAL TRADING FZE |
| Type | Name |
Addresses (1)
| Street | P2-ELOB Office No. E-21F-10, Hamriyah Free Zone |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | P2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjah, United Arab Emirates |
Identification documents (4)
| Type | Economic Register Number (CBLS): 12130484 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 29197 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 26 Jul 2023 |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
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