Statements: ONDEN GENERAL TRADING FZE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP2-ELOB OFFICE NO. E-21F-10, HAMRIYAH FREE ZONE, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtl524
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtl524
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl524
LegalEntity:id1fdeeabfab19f4f0d73d6d973756a1d6572934f0engus_sam_exclusionsusgsa-s4mrtl524
LegalEntity:nameONDEN GENERAL TRADING FZEengus_sam_exclusionsusgsa-s4mrtl524
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl524
LegalEntity:uniqueEntityIdHQGJD4FK1374engus_sam_exclusionsusgsa-s4mrtl524
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Raw data: ONDEN GENERAL TRADING FZE - OpenSanctions