ONX Trading FZE
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Sep 2024
- Effective
- 15 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Aug 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50111treasury.govofac.treasury.gov
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 31337 | |
| ID number | 12175035 | |
| Registration number | 12175035 | |
| Economic register number (cbls) | 12175035 | United Arab Emirates |
| License | 31337 | United Arab Emirates |
Addresses6
P6-ELOB OFFICE NO. E-12F-16 HAMRIYAH FREE ZONE, SHARJAH
Hamriyah Free Zone Phase-1 Sharjah United Arab Emirates
Dubai
Hamriyah Free Zone Phase-1, Sharjah
Dubai United Arab Emirates
P6-ELOB Office No. E-12F-16 Hamriyah Free Zone Sharjah United Arab Emirates
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