ONX TRADING FZE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Aug 15, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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)