Statements: ONX Trading FZE

Canonical ID: NK-Xas3apj4xnVkDJFg9YpCDx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP6-ELOB OFFICE NO. E-12F-16 HAMRIYAH FREE ZONE, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtln08
LegalEntity:addressP6-ELOB Office No. E-12F-16 Hamriyah Free Zone Sharjah United Arab Emiratestw_shtctw-shtc-dbf40c3387caa322cd561395d5118ce2bf8c3087
LegalEntity:addressHamriyah Free Zone Phase-1 Sharjah United Arab Emiratestw_shtctw-shtc-dbf40c3387caa322cd561395d5118ce2bf8c3087
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-dbf40c3387caa322cd561395d5118ce2bf8c3087
Organization:addressHamriyah Free Zone Phase-1, Sharjahengus_ofac_sdnofac-50111
Organization:addressP6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-50111
Organization:addressDubaiengus_ofac_sdnofac-50111
Organization:addressEntityaddr-19dc11ccc7e5e6cd104c8109433027a5115d3d80engus_ofac_sdnofac-50111
Organization:addressEntityaddr-83e81a57dd12c20e1f2acc30593231b26bd7df24engus_ofac_sdnofac-50111
Organization:addressEntityaddr-f8c292d2ff130e40d2cb4f88abe200e447ea487fengus_ofac_sdnofac-50111
Organization:countryaeengus_ofac_sdnofac-50111
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtln08
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln08
Organization:ida66db09507714917a12da95d76b0577ff707e793us_trade_cslofac-50111
LegalEntity:id3b0fe4741e3065b7f21f924994653b53e7c44926tw_shtctw-shtc-dbf40c3387caa322cd561395d5118ce2bf8c3087
Organization:id56be2d256364fcfa4662be63fbd6398f40da7994engus_ofac_sdnofac-50111
LegalEntity:id931025fbbc980019e58cdb3ca65c112f78cf2894engus_sam_exclusionsusgsa-s4mrtln08
Organization:idNumber31337engus_ofac_sdnofac-50111
Organization:incorporationDate2023-09-18engus_ofac_sdnofac-50111
LegalEntity:nameONX TRADING FZEtw_shtctw-shtc-dbf40c3387caa322cd561395d5118ce2bf8c3087
Organization:nameONX TRADING FZEus_trade_cslofac-50111
LegalEntity:nameONX TRADING FZEengus_sam_exclusionsusgsa-s4mrtln08
Organization:nameONX Trading FZEengus_ofac_sdnofac-50111
Organization:programIdUS-TERRengus_ofac_sdnofac-50111
Organization:registrationNumber12175035engus_ofac_sdnofac-50111
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50111engus_ofac_sdnofac-50111
LegalEntity:topicsexport.controltw_shtctw-shtc-dbf40c3387caa322cd561395d5118ce2bf8c3087
Organization:topicssanctionengus_ofac_sdnofac-50111
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln08
Organization:topicssanctionus_trade_cslofac-50111
LegalEntity:uniqueEntityIdPM8ZX1BGF8W9engus_sam_exclusionsusgsa-s4mrtln08
Organization:website http://www.onxtrading.com/engus_ofac_sdnofac-50111
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