Canonical ID: NK-NPvJM87ke4AYJez8dpS5eg
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | P2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-48696 | |||
LegalEntity:address | P2-ELOB OFFICE NO. E-21F-10, HAMRIYAH FREE ZONE, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrtl524 | |||
Organization:addressEntity | addr-d44c9afa792f85b95e671b911f0ae543a5549d53 | eng | us_ofac_sdn | ofac-48696 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl524 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-48696 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl524 | |||
LegalEntity:id | 1fdeeabfab19f4f0d73d6d973756a1d6572934f0 | eng | us_sam_exclusions | usgsa-s4mrtl524 | |||
Organization:id | 69399a999915b0728cc69483a4a13a4951944ab3 | eng | us_ofac_sdn | ofac-48696 | |||
Organization:id | f90e928a08ce2fb8c3e3ee87e2746cec391058f1 | us_trade_csl | ofac-48696 | ||||
Organization:incorporationDate | 2023-07-26 | eng | us_ofac_sdn | ofac-48696 | |||
LegalEntity:name | ONDEN GENERAL TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrtl524 | |||
Organization:name | اوندين جنرال تريدينغ م م ح | eng | us_ofac_sdn | ofac-48696 | |||
Organization:name | ONDEN GENERAL TRADING FZE | us_trade_csl | ofac-48696 | ||||
Organization:name | ONDEN GENERAL TRADING FZE | eng | us_ofac_sdn | ofac-48696 | |||
Organization:registrationNumber | 29197 | eng | us_ofac_sdn | ofac-48696 | |||
Organization:registrationNumber | 12130484 | eng | us_ofac_sdn | ofac-48696 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48696 | eng | us_ofac_sdn | ofac-48696 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl524 | |||
Organization:topics | sanction | us_trade_csl | ofac-48696 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48696 | |||
LegalEntity:uniqueEntityId | HQGJD4FK1374 | eng | us_sam_exclusions | usgsa-s4mrtl524 |