ONX TRADING FZE
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: onx trading fze · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- HMS TRADING FZEsanctioned_entity · trigram 0.60
- HSI TRADING FZEsanctioned_entity · trigram 0.60
- FANI OIL TRADING FZEsanctioned_entity · trigram 0.57
- NEWTON TRADING FZEsanctioned_entity · trigram 0.52
- NEW OCEAN TRADING FZEsanctioned_entity · trigram 0.52
- APILINE TRADING FZEsanctioned_entity · trigram 0.50
- ECO MAX TRADING FZEsanctioned_entity · trigram 0.50
- MAHROUS TRADING FZEsanctioned_entity · trigram 0.50
- ONDEN GENERAL TRADING FZEsanctioned_entity · trigram 0.50
- SPARROW TRADING FZEsanctioned_entity · trigram 0.50
- SKY ZONE TRADING FZEsanctioned_entity · trigram 0.48
- A A TRADING FZCOsanctioned_entity · trigram 0.48
- ALPHA TECH TRADING FZEsanctioned_entity · trigram 0.46
- GENERATION TRADING FZEsanctioned_entity · trigram 0.44
- NAZMIH TRADING FZE LLCsanctioned_entity · trigram 0.44
- SHAMS GOLD TRADING FZEsanctioned_entity · trigram 0.44
- SHINE ROAD TRADING FZEsanctioned_entity · trigram 0.44
- FOZ FOR TRADINGsanctioned_entity · trigram 0.43
- J.S SERENITY TRADING FZEsanctioned_entity · trigram 0.43
- PETROLIANCE TRADING FZEsanctioned_entity · trigram 0.43
- ALPA TRADING - FZCOsanctioned_entity · trigram 0.42
- DESERT PULSE TRADING FZEsanctioned_entity · trigram 0.41
- PAUL AD SONS TRADING FZEsanctioned_entity · trigram 0.41
- GREENLAND OIL & GAS TRADING FZEsanctioned_entity · trigram 0.41
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 50111 | ONX TRADING FZE | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.