Statements: ONDEN GENERAL TRADING FZE

Canonical ID: NK-NPvJM87ke4AYJez8dpS5eg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-48696
LegalEntity:addressP2-ELOB Office No. E-21F-10, Hamriyah Free Zone Sharjah United Arab Emiratestw_shtctw-shtc-71ca3e32230fe20ee74a86f7f331e85af066c954
LegalEntity:addressP2-ELOB OFFICE NO. E-21F-10, HAMRIYAH FREE ZONE, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtl524
Organization:addressEntityaddr-d44c9afa792f85b95e671b911f0ae543a5549d53engus_ofac_sdnofac-48696
Organization:countryaeengus_ofac_sdnofac-48696
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtl524
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl524
LegalEntity:id7763526ce5cd42bf204e394d8cbf6bbefb7a6154tw_shtctw-shtc-71ca3e32230fe20ee74a86f7f331e85af066c954
LegalEntity:id1fdeeabfab19f4f0d73d6d973756a1d6572934f0engus_sam_exclusionsusgsa-s4mrtl524
Organization:id94a0fe2a9c7184e7032e8a56f4967a278516a4cbengus_ofac_sdnofac-48696
Organization:idf90e928a08ce2fb8c3e3ee87e2746cec391058f1us_trade_cslofac-48696
Organization:incorporationDate2023-07-26engus_ofac_sdnofac-48696
LegalEntity:nameONDEN GENERAL TRADING FZEengus_sam_exclusionsusgsa-s4mrtl524
Organization:nameONDEN GENERAL TRADING FZEus_trade_cslofac-48696
Organization:nameONDEN GENERAL TRADING FZEengus_ofac_sdnofac-48696
LegalEntity:nameONDEN GENERAL TRADING FZEtw_shtctw-shtc-71ca3e32230fe20ee74a86f7f331e85af066c954
Organization:nameاوندين جنرال تريدينغ م م حaraus_ofac_sdnofac-48696
Organization:programIdUS-TERRengus_ofac_sdnofac-48696
Organization:registrationNumber29197engus_ofac_sdnofac-48696
Organization:registrationNumber12130484engus_ofac_sdnofac-48696
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48696engus_ofac_sdnofac-48696
Organization:topicssanctionus_trade_cslofac-48696
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl524
LegalEntity:topicsexport.controltw_shtctw-shtc-71ca3e32230fe20ee74a86f7f331e85af066c954
Organization:topicssanctionengus_ofac_sdnofac-48696
LegalEntity:uniqueEntityIdHQGJD4FK1374engus_sam_exclusionsusgsa-s4mrtl524
  • 1 - 26 of 26
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting