ONDEN GENERAL TRADING FZE
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2024
- Effective
- 25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Apr 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48696treasury.govofac.treasury.gov
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 12130484 | |
| ID number | 29197 | |
| Registration number | 12130484 | |
| Registration number | 29197 | |
| Economic register number (cbls) | 12130484 | United Arab Emirates |
| Registration number | 29197 | United Arab Emirates |
Other names1
Also known as1
Addresses2
P2-ELOB Office No. E-21F-10, Hamriyah Free Zone Sharjah United Arab Emirates
P2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjah
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.