Statements: Onden General Trading FZE

Canonical ID: NK-NPvJM87ke4AYJez8dpS5eg · Entity type: Company (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, SHARJAHengus_sam_exclusionsusgsa-s4mrtl524
LegalEntity:addressP2-ELOB Office No. E-21F-10, Hamriyah Free Zone Sharjah United Arab Emiratestw_shtctw-shtc-71ca3e32230fe20ee74a86f7f331e85af066c954
Organization:addressEntityaddr-d44c9afa792f85b95e671b911f0ae543a5549d53us_ofac_sdnofac-48696
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtl524
Organization:countryaeus_ofac_sdnofac-48696
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl524
Organization:idf90e928a08ce2fb8c3e3ee87e2746cec391058f1us_trade_cslofac-48696
LegalEntity:id7763526ce5cd42bf204e394d8cbf6bbefb7a6154tw_shtctw-shtc-71ca3e32230fe20ee74a86f7f331e85af066c954
LegalEntity:id4e9981996be018adcbf1890cb8868f78da998501us_sam_exclusionsusgsa-s4mrtl524
Organization:id2e2e273d357b389ebab48445772fe1de8aa96409us_ofac_sdnofac-48696
Company:id82f140f45925ff3c9fa10a0a12b3b7946370953aext_us_ofac_press_releasesofac-pr-97ba56218df4106b54e67afbcaed44fa4a362886
Organization:incorporationDate2023-07-26us_ofac_sdnofac-48696
Company:nameOnden General Trading FZEengext_us_ofac_press_releasesofac-pr-97ba56218df4106b54e67afbcaed44fa4a362886
LegalEntity:nameONDEN GENERAL TRADING FZEengus_sam_exclusionsusgsa-s4mrtl524
Organization:nameONDEN GENERAL TRADING FZEengus_ofac_sdnofac-48696
Organization:nameاوندين جنرال تريدينغ م م حaraus_ofac_sdnofac-48696
LegalEntity:nameONDEN GENERAL TRADING FZEtw_shtctw-shtc-71ca3e32230fe20ee74a86f7f331e85af066c954
Organization:nameONDEN GENERAL TRADING FZEus_trade_cslofac-48696
Organization:programIdUS-TERRengus_ofac_sdnofac-48696
Organization:registrationNumber12130484engus_ofac_sdnofac-48696
Organization:registrationNumber29197engus_ofac_sdnofac-48696
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48696us_ofac_sdnofac-48696
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2295ext_us_ofac_press_releasesofac-pr-97ba56218df4106b54e67afbcaed44fa4a362886
Organization:topicssanctionus_ofac_sdnofac-48696
LegalEntity:topicsexport.controltw_shtctw-shtc-71ca3e32230fe20ee74a86f7f331e85af066c954
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl524
Organization:topicssanctionus_trade_cslofac-48696
LegalEntity:uniqueEntityIdHQGJD4FK1374engus_sam_exclusionsusgsa-s4mrtl524
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