ONX TRADING FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 15.08.2024 |
Names (1)
| Last name/Name | ONX TRADING FZE |
|---|---|
| Full name/Name | ONX TRADING FZE |
| Type | Name |
Addresses (3)
| Street | P6-ELOB Office No. E-12F-16 Hamriyah Free Zone |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah, United Arab Emirates |
| Street | Hamriyah Free Zone Phase-1 |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | Hamriyah Free Zone Phase-1, Sharjah, United Arab Emirates |
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (5)
| Type | Economic Register Number (CBLS): 12175035 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 31337 |
|---|---|
| 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: 18 Sep 2023 |
|---|
| Type | Website: www.onxtrading.com |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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