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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ONDEN GENERAL TRADING FZE · اوندين جنرال تريدينغ م م ح | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 12130484 · 29197 | [sources] | |||
| Unique Entity ID | HQGJD4FK1374 | [sources] | |||
| Status | not available | [sources] | |||
| Address | P2-ELOB OFFICE NO. E-21F-10, HAMRIYAH FREE ZONE, SHARJAH, ARE · P2-ELOB Office No. E-21F-10, Hamriyah Free Zone Sharjah United Arab Emirates · P2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
tw-shtc-71ca3e32230fe20ee74a86f7f331e85af066c954 · ofac-48696 · usgsa-s4mrtl524For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjah | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |