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Onden General Trading FZE

Debarred entity · Export controlled · Sanctioned entity

Onden General Trading FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Onden General Trading FZE · اوندين جنرال تريدينغ م م ح				[sources]
Incorporation date	2023-07-26				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`12130484` · `29197`				[sources]
Unique Entity ID	`HQGJD4FK1374`				[sources]
Address	P2-ELOB OFFICE NO. E-21F-10, HAMRIYAH FREE ZONE, SHARJAH · 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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-04-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
P2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjah	United Arab Emirates

Documents
Document	Date
Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military	2024-04-25

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US Trade Consolidated Screening List (CSL)23,452

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,954

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtl524 · ofac-pr-97ba56218df4106b54e67afbcaed44fa4a362886 · ofac-48696 · tw-shtc-71ca3e32230fe20ee74a86f7f331e85af066c954

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Factsheet Data sources

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