Lists of sanctions
3.139.103.163
12.11.2024 23:45:41

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 Organization Established Date: 18 Sep 2023
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: www.onxtrading.com

Historical data

No records
Updated: 12.11.2024. 23:15
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