Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for ONDEN GENERAL TRADING FZE, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See ONDEN GENERAL TRADING FZE's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

ONDEN GENERAL TRADING FZE has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
🏢

ONDEN GENERAL TRADING FZE

Entity Specially Designated Global Terrorist IFSR Block
Added/Updated: April 25, 2024
Advertisement

Expand a section below to see the full record for ONDEN GENERAL TRADING FZE.

Known Addresses 1
  • P2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjah, United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 25, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Economic Register Number (CBLS): 12130484
  • Registration Number: 29197
Additional Information
  • Organization Established Date: 26 Jul 2023
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
Advertisement

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.