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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ONX TRADING FZE · ONX Trading FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 31337 | [sources] | |||
| Registration number | 12175035 · PM8ZX1BGF8W9 | [sources] | |||
| Unique Entity ID | PM8ZX1BGF8W9 | [sources] | |||
| Website | www.onxtrading.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Dubai · Hamriyah Free Zone Phase-1, Sharjah · P6-ELOB OFFICE NO. E-12F-16 HAMRIYAH FREE ZONE, SHARJAH, ARE · P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Hamriyah Free Zone Phase-1, Sharjah | United Arab Emirates | |
| P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |