ONX TRADING FZE (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

Entity Name: ONX Trading FZE

Organization Established Date: 2023-9-18

Website: www.onxtrading.com

Known Location: P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah, United Arab Emirates

Known Location: Hamriyah Free Zone Phase-1, Sharjah, United Arab Emirates

Known Location: Dubai, United Arab Emirates


US Treasury