ofac-48696 | | Organization:address | | P2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | | ofac-48696 | |
ofac-48696 | | Organization:addressEntity | | addr-d44c9afa792f85b95e671b911f0ae543a5549d53 | eng | us_ofac_sdn | | ofac-48696 | |
ofac-48696 | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-48696 | |
ofac-48696 | | Organization:id | | f90e928a08ce2fb8c3e3ee87e2746cec391058f1 | | us_trade_csl | | ofac-48696 | |
ofac-48696 | | Organization:id | | 69399a999915b0728cc69483a4a13a4951944ab3 | eng | us_ofac_sdn | | ofac-48696 | |
ofac-48696 | | Organization:incorporationDate | | 2023-07-26 | eng | us_ofac_sdn | | ofac-48696 | |
ofac-48696 | | Organization:name | | ONDEN GENERAL TRADING FZE | eng | us_ofac_sdn | | ofac-48696 | |
ofac-48696 | | Organization:name | | اوندين جنرال تريدينغ م م ح | eng | us_ofac_sdn | | ofac-48696 | |
ofac-48696 | | Organization:name | | ONDEN GENERAL TRADING FZE | | us_trade_csl | | ofac-48696 | |
ofac-48696 | | Organization:registrationNumber | | 12130484 | eng | us_ofac_sdn | | ofac-48696 | |
ofac-48696 | | Organization:registrationNumber | | 29197 | eng | us_ofac_sdn | | ofac-48696 | |
ofac-48696 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48696 | eng | us_ofac_sdn | | ofac-48696 | |
ofac-48696 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-48696 | |
ofac-48696 | | Organization:topics | | sanction | | us_trade_csl | | ofac-48696 | |