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ONX Trading FZE
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: ONX Trading FZE
Source: US OFAC SDN
Program: SDGT
Designation Date: 15-Aug-2024
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Basic Information:
Designation Dates: 15-Aug-2024
Addresses: Hamriyah Free Zone Phase-1, Sharjah, United Arab Emirates
Dubai, United Arab Emirates
P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah, United Arab Emirates
Remarks: (Linked To: Al-Jamal Sa'id Ahmad Muhammad)
Profile Id: 50111
Countries: United Arab Emirates
Website: www.onxtrading.com
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah, United Arab Emirates
Location: Hamriyah Free Zone Phase-1, Sharjah, United Arab Emirates
Location: Dubai, United Arab Emirates
Identifications:
Economic Register Number (CBLS): 12175035 (United Arab Emirates)
License: 31337 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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