SDN list · entry 48696
ONDEN GENERAL TRADING FZE
Yes. ONDEN GENERAL TRADING FZE is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 48696, added on April 25, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | company or organisation |
| Added to the list | April 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ONDEN GENERAL TRADING FZE | Primary name | strong |
| اوندين جنرال تريدينغ م م ح | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 12130484 | United Arab Emirates |
| Registration Number | 29197 | United Arab Emirates |
Details published by OFAC
| Address | P2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjah, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)