OFAC UID 50111 · SDN · Entity
ONX TRADING FZE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Aug 15, 2024
Addresses
- P6-ELOB Office No. E-12F-16 Hamriyah Free Zone Sharjah United Arab Emirates
- Hamriyah Free Zone Phase-1 Sharjah United Arab Emirates
- Dubai United Arab Emirates
Identifiers
- Economic Register Number (CBLS): 12175035 (United Arab Emirates)
- License: 31337 (United Arab Emirates)
- Website: www.onxtrading.com
- Organization Established Date: 18 Sep 2023
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)