Statements: ONX TRADING FZE

Canonical ID: NK-Xas3apj4xnVkDJFg9YpCDx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP6-ELOB OFFICE NO. E-12F-16 HAMRIYAH FREE ZONE, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtln08
Organization:addressDubaiengus_ofac_sdnofac-50111
Organization:addressP6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-50111
Organization:addressHamriyah Free Zone Phase-1, Sharjahengus_ofac_sdnofac-50111
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting