Lists of sanctions
18.117.162.107
13.11.2024 01:08:34

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: 13.11.2024. 00:15
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