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ONDEN GENERAL TRADING FZE

Sanctioned entity

ONDEN GENERAL TRADING FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ONDEN GENERAL TRADING FZE · اوندين جنرال تريدينغ م م ح				[sources]
Incorporation date	2023-07-26				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`12130484` · `29197`				[sources]
Status	not available				[sources]
Address	P2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-08	First seen	2024-04-25

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,900

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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