OFAC UID 48696 · SDN · Entity

ONDEN GENERAL TRADING FZE

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Apr 25, 2024

Addresses

  • P2-ELOB Office No. E-21F-10, Hamriyah Free Zone Sharjah United Arab Emirates

Identifiers

  • Economic Register Number (CBLS): 12130484 (United Arab Emirates)
  • Registration Number: 29197 (United Arab Emirates)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 26 Jul 2023

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)