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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 | |||
Organization:addressEntity | addr-d44c9afa792f85b95e671b911f0ae543a5549d53 | eng | us_ofac_sdn | ofac-48696 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-48696 | |||
Organization:id | 69399a999915b0728cc69483a4a13a4951944ab3 | eng | us_ofac_sdn | ofac-48696 | |||
Organization:incorporationDate | 2023-07-26 | eng | us_ofac_sdn | ofac-48696 | |||
Organization:name | اوندين جنرال تريدينغ م م ح | eng | us_ofac_sdn | ofac-48696 | |||
Organization:name | ONDEN GENERAL TRADING FZE | eng | us_ofac_sdn | ofac-48696 | |||
Organization:registrationNumber | 12130484 | eng | us_ofac_sdn | ofac-48696 | |||
Organization:registrationNumber | 29197 | eng | us_ofac_sdn | ofac-48696 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48696 | eng | us_ofac_sdn | ofac-48696 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48696 | |||