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Canonical ID: NK-Xas3apj4xnVkDJFg9YpCDx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-50111 | |||
Organization:address | P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-50111 | |||
Organization:address | Hamriyah Free Zone Phase-1, Sharjah | eng | us_ofac_sdn | ofac-50111 | |||
Organization:addressEntity | addr-f8c292d2ff130e40d2cb4f88abe200e447ea487f | eng | us_ofac_sdn | ofac-50111 | |||
Organization:addressEntity | addr-19dc11ccc7e5e6cd104c8109433027a5115d3d80 | eng | us_ofac_sdn | ofac-50111 | |||
Organization:addressEntity | addr-83e81a57dd12c20e1f2acc30593231b26bd7df24 | eng | us_ofac_sdn | ofac-50111 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-50111 | |||
Organization:id | 56be2d256364fcfa4662be63fbd6398f40da7994 | eng | us_ofac_sdn | ofac-50111 | |||
Organization:idNumber | 31337 | eng | us_ofac_sdn | ofac-50111 | |||
Organization:incorporationDate | 2023-09-18 | eng | us_ofac_sdn | ofac-50111 | |||
Organization:name | ONX Trading FZE | eng | us_ofac_sdn | ofac-50111 | |||
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 | eng | us_ofac_sdn | ofac-50111 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50111 | |||
Organization:website | http://www.onxtrading.com/ | eng | us_ofac_sdn | ofac-50111 | |||