Statements: Onden General Trading FZE

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

PropertyValueLangSource datasetSource IDFirst seen
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, SHARJAHengus_sam_exclusionsusgsa-s4mrtl524
Organization:addressP2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-48696
Organization:addressEntityaddr-d44c9afa792f85b95e671b911f0ae543a5549d53engus_ofac_sdnofac-48696
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtl524
Organization:countryaeengus_ofac_sdnofac-48696
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl524
LegalEntity:ided5d17d863ff712dad6299f78c8f5d6dfd2f1359engus_sam_exclusionsusgsa-s4mrtl524
Company:id7fadb885bc1bb00c15f38b731ebd613d91e197d1ext_us_ofac_press_releasesofac-pr-97ba56218df4106b54e67afbcaed44fa4a362886
Organization:id94a0fe2a9c7184e7032e8a56f4967a278516a4cbengus_ofac_sdnofac-48696
LegalEntity:id7763526ce5cd42bf204e394d8cbf6bbefb7a6154tw_shtctw-shtc-71ca3e32230fe20ee74a86f7f331e85af066c954
Organization:ide8ee66811d3d15518eb4c632b08a65c4caaf1930us_trade_cslofac-48696
Organization:incorporationDate2023-07-26engus_ofac_sdnofac-48696
Organization:nameONDEN GENERAL TRADING FZEus_trade_cslofac-48696
LegalEntity:nameONDEN GENERAL TRADING FZEtw_shtctw-shtc-71ca3e32230fe20ee74a86f7f331e85af066c954
Organization:nameONDEN GENERAL TRADING FZEengus_ofac_sdnofac-48696
Company:nameOnden General Trading FZEengext_us_ofac_press_releasesofac-pr-97ba56218df4106b54e67afbcaed44fa4a362886
Organization:nameاوندين جنرال تريدينغ م م حaraus_ofac_sdnofac-48696
LegalEntity:nameONDEN GENERAL TRADING FZEengus_sam_exclusionsusgsa-s4mrtl524
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=48696engus_ofac_sdnofac-48696
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2295engext_us_ofac_press_releasesofac-pr-97ba56218df4106b54e67afbcaed44fa4a362886
Organization:topicssanctionengus_ofac_sdnofac-48696
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtl524
Organization:topicssanctionus_trade_cslofac-48696
LegalEntity:topicsexport.controltw_shtctw-shtc-71ca3e32230fe20ee74a86f7f331e85af066c954
LegalEntity:uniqueEntityIdHQGJD4FK1374engus_sam_exclusionsusgsa-s4mrtl524
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