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Canonical ID: NK-Xas3apj4xnVkDJFg9YpCDx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hamriyah Free Zone Phase-1 Sharjah United Arab Emirates | tw_shtc | tw-shtc-dbf40c3387caa322cd561395d5118ce2bf8c3087 | ||||
LegalEntity:address | P6-ELOB OFFICE NO. E-12F-16 HAMRIYAH FREE ZONE, SHARJAH | eng | us_sam_exclusions | usgsa-s4mrtln08 | |||
Organization:address | P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-50111 | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-50111 | |||
Organization:address | Hamriyah Free Zone Phase-1, Sharjah | eng | us_ofac_sdn | ofac-50111 | |||
LegalEntity:address | P6-ELOB Office No. E-12F-16 Hamriyah Free Zone Sharjah United Arab Emirates | tw_shtc | tw-shtc-dbf40c3387caa322cd561395d5118ce2bf8c3087 | ||||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-dbf40c3387caa322cd561395d5118ce2bf8c3087 | ||||
Organization:addressEntity | addr-aa4a68d1932bfd2d7627c3eb5685c2b285f7fc0f | us_ofac_sdn | ofac-50111 | ||||
Organization:addressEntity | addr-53b49f36b09a268d3d5f6756750ff9a26b6994f6 | us_ofac_sdn | ofac-50111 | ||||
Organization:addressEntity | addr-46915e03d29919d366a253a21be2c6c9a8c2e11a | us_ofac_sdn | ofac-50111 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtln08 | ||||
Organization:country | ae | us_ofac_sdn | ofac-50111 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-a000acf86238a680c2e79b5ae69aa303f47e42b4 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln08 | ||||
Organization:id | dd6f65e02d2ad846e83cb916f0620b2306dbb1c4 | us_ofac_sdn | ofac-50111 | ||||
LegalEntity:id | de329261131dfa42dd0ad22b8707b1272bf5da82 | us_sam_exclusions | usgsa-s4mrtln08 | ||||
Company:id | 51604328969dfa3c68b580bd9460625825643282 | ext_us_ofac_press_releases | ofac-pr-a000acf86238a680c2e79b5ae69aa303f47e42b4 | ||||
Organization:id | a66db09507714917a12da95d76b0577ff707e793 | us_trade_csl | ofac-50111 | ||||
LegalEntity:id | 3b0fe4741e3065b7f21f924994653b53e7c44926 | tw_shtc | tw-shtc-dbf40c3387caa322cd561395d5118ce2bf8c3087 | ||||
Organization:idNumber | 31337 | eng | us_ofac_sdn | ofac-50111 | |||
Organization:incorporationDate | 2023-09-18 | us_ofac_sdn | ofac-50111 | ||||
LegalEntity:name | ONX TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrtln08 | |||
Organization:name | ONX TRADING FZE | us_trade_csl | ofac-50111 | ||||
LegalEntity:name | ONX TRADING FZE | tw_shtc | tw-shtc-dbf40c3387caa322cd561395d5118ce2bf8c3087 | ||||
Organization:name | ONX Trading FZE | eng | us_ofac_sdn | ofac-50111 | |||
Company:name | ONX Trading FZE | eng | ext_us_ofac_press_releases | ofac-pr-a000acf86238a680c2e79b5ae69aa303f47e42b4 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-50111 | |||
Organization:registrationNumber | 12175035 | eng | us_ofac_sdn | ofac-50111 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50111 | us_ofac_sdn | ofac-50111 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2538 | ext_us_ofac_press_releases | ofac-pr-a000acf86238a680c2e79b5ae69aa303f47e42b4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dbf40c3387caa322cd561395d5118ce2bf8c3087 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln08 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50111 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50111 | ||||
LegalEntity:uniqueEntityId | PM8ZX1BGF8W9 | eng | us_sam_exclusions | usgsa-s4mrtln08 | |||
Organization:website | http://www.onxtrading.com/ | us_ofac_sdn | ofac-50111 | ||||