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 | [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 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Hamriyah Free Zone Phase-1, Sharjah | United Arab Emirates | |
P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah | United Arab Emirates | |
Dubai | United Arab Emirates |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - |