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
Organization:addressEntityaddr-d44c9afa792f85b95e671b911f0ae543a5549d53engus_ofac_sdnofac-48696
Organization:countryaeengus_ofac_sdnofac-48696
Organization:id94a0fe2a9c7184e7032e8a56f4967a278516a4cbengus_ofac_sdnofac-48696
Organization:incorporationDate2023-07-26engus_ofac_sdnofac-48696
Organization:nameاوندين جنرال تريدينغ م م حaraus_ofac_sdnofac-48696
Organization:nameONDEN GENERAL TRADING FZEengus_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:topicssanctionengus_ofac_sdnofac-48696
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