Lists › OFAC SDN › ofac_sdn-50111
ONX TRADING FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50111.
Programs
Names and aliases
| ONX TRADING FZE | primary |
Identifiers
| Economic Register Number (CBLS) | 12175035 | United Arab Emirates |
| License | 31337 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| 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 |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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.