Lists › OFAC SDN › ofac_sdn-48696
ONDEN GENERAL TRADING FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48696.
Programs
Names and aliases
| ONDEN GENERAL TRADING FZE | primary |
Identifiers
| Economic Register Number (CBLS) | 12130484 | United Arab Emirates |
| Registration Number | 29197 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P2-ELOB Office No. E-21F-10, Hamriyah Free Zone Sharjah United Arab Emirates |
Remarks (as published)
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.