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ONX Trading FZE

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameONX Trading FZE[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number31337[sources]
Registration number12175035[sources]
Unique Entity IDPM8ZX1BGF8W9[sources]
Websitewww.onxtrading.com[sources]
Statusnot available[sources]
AddressDubai · 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 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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 SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Source data IDs: ofac-50111 · usgsa-s4mrtln08 · tw-shtc-dbf40c3387caa322cd561395d5118ce2bf8c3087

For experts: raw data explorer

FactsheetData sources
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