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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ONX Trading FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 31337 | [sources] | |||
| Registration number | 12175035 | [sources] | |||
| Unique Entity ID | PM8ZX1BGF8W9 | [sources] | |||
| Website | www.onxtrading.com | [sources] | |||
| Address | Dubai · Dubai United Arab Emirates · Hamriyah Free Zone Phase-1 Sharjah United Arab Emirates · Hamriyah Free Zone Phase-1, Sharjah · P6-ELOB OFFICE NO. E-12F-16 HAMRIYAH FREE ZONE, SHARJAH, ARE · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-a000acf86238a680c2e79b5ae69aa303f47e42b4 · usgsa-s4mrtln08 · ofac-50111 · tw-shtc-dbf40c3387caa322cd561395d5118ce2bf8c3087For 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 | |
| P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah | United Arab Emirates | |
| Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Adds Further Sanctions Targeting Houthi and Hizballah Trade Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Hamriyah Free Zone Phase-1, Sharjah | United Arab Emirates |