Statements: ONDEN GENERAL TRADING FZE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	P2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjah	eng	us_ofac_sdn	`ofac-48696`	2024-04-25
`LegalEntity:address`	P2-ELOB Office No. E-21F-10, Hamriyah Free Zone Sharjah United Arab Emirates		tw_shtc	`tw-shtc-71ca3e32230fe20ee74a86f7f331e85af066c954`	2025-07-21
`LegalEntity:address`	P2-ELOB OFFICE NO. E-21F-10, HAMRIYAH FREE ZONE, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrtl524`	2024-09-20