SDN list · entry 50111
ONX Trading FZE
Yes. ONX Trading FZE is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 50111, added on August 15, 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 |
| Type | company or organisation |
| Added to the list | August 15, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ONX Trading FZE | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 12175035 | United Arab Emirates |
| License | 31337 | United Arab Emirates |
Details published by OFAC
| Address | P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah, United Arab EmiratesHamriyah Free Zone Phase-1, Sharjah, United Arab EmiratesDubai, United Arab Emirates |
|---|---|
| Website | www.onxtrading.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)