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ONX TRADING FZE

Sanctioned entity
TypeOrganization[sources]
NameONX TRADING FZE · ONX Trading FZE[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number31337[sources]
Registration number12175035 · PM8ZX1BGF8W9[sources]
Websitewww.onxtrading.com[sources]
Statusnot available[sources]
AddressDubai · Hamriyah Free Zone Phase-1, Sharjah · P6-ELOB OFFICE NO. E-12F-16 HAMRIYAH FREE ZONE, SHARJAH, ARE · P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-50111 · usgsa-s4mrtln08

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting