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ONX Trading FZE

Sanctioned entity

ONX Trading FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ONX TRADING FZE · ONX Trading FZE				[sources]
Incorporation date	2023-09-18				[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	2024-08-15	Last processed	2024-08-15	First seen	2024-08-15

Relationships

Address
Full address	Country
Dubai	United Arab Emirates
P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah	United Arab Emirates
Hamriyah Free Zone Phase-1, Sharjah	United Arab Emirates

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

For experts: raw data explorer

Factsheet Data sources

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