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ONDEN GENERAL TRADING FZE

Sanctioned entity
TypeOrganization[sources]
NameONDEN GENERAL TRADING FZE · اوندين جنرال تريدينغ م م ح[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number12130484 · 29197 · HQGJD4FK1374[sources]
Statusnot available[sources]
AddressP2-ELOB OFFICE NO. E-21F-10, HAMRIYAH FREE ZONE, SHARJAH, ARE · P2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-48696 · usgsa-s4mrtl524

For experts: raw data explorer