Statements: ONDEN GENERAL TRADING FZE

Canonical ID: NK-NPvJM87ke4AYJez8dpS5eg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP2-ELOB OFFICE NO. E-21F-10, HAMRIYAH FREE ZONE, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtl524
Organization:addressP2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-48696
Organization:addressEntityaddr-d44c9afa792f85b95e671b911f0ae543a5549d53engus_ofac_sdnofac-48696
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtl524
Organization:countryaeengus_ofac_sdnofac-48696
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl524
Organization:idf90e928a08ce2fb8c3e3ee87e2746cec391058f1us_trade_cslofac-48696
Organization:id69399a999915b0728cc69483a4a13a4951944ab3engus_ofac_sdnofac-48696
LegalEntity:id1fdeeabfab19f4f0d73d6d973756a1d6572934f0engus_sam_exclusionsusgsa-s4mrtl524
Organization:incorporationDate2023-07-26engus_ofac_sdnofac-48696
LegalEntity:nameONDEN GENERAL TRADING FZEengus_sam_exclusionsusgsa-s4mrtl524
Organization:nameONDEN GENERAL TRADING FZEengus_ofac_sdnofac-48696
Organization:nameONDEN GENERAL TRADING FZEus_trade_cslofac-48696
Organization:nameاوندين جنرال تريدينغ م م حengus_ofac_sdnofac-48696
Organization:registrationNumber29197engus_ofac_sdnofac-48696
Organization:registrationNumber12130484engus_ofac_sdnofac-48696
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48696engus_ofac_sdnofac-48696
Organization:topicssanctionus_trade_cslofac-48696
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl524
Organization:topicssanctionengus_ofac_sdnofac-48696
LegalEntity:uniqueEntityIdHQGJD4FK1374engus_sam_exclusionsusgsa-s4mrtl524
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