Onden General Trading

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Onden General Trading FZE is a UAE-based broker which sold Iranian commodities on Sepehr Energy’s behalf to be delivered off shore near Singapore

Country:

United Arab Emirates UAE  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Onden General Trading FZE is a UAE-based broker which sold Iranian commodities on Sepehr Energy’s behalf to be delivered off shore near Singapore. Sepehr Energy’s shipment, valued at several tens of millions of dollars, was loaded in the Persian Gulf aboard a vessel disguising itself as a different vessel. The vessel LA PEARL (9174660), also known as the ELITE, received the cargo via a ship-to-ship transfer from another vessel in mid-April in international waters near Singapore. Panama-based Saone Shipping Corporation is the operator and owner of the LA PEARL.

Onden General Trading FZE and Saone Shipping Corporation are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sepehr Energy Jahan Nama Pars Company. The LA PEARL is being identified as property in which Saone Shipping Corporation has an interest.

In November 2023, OFAC sanctioned the network of Sepehr Energy Jahan Nama Pars Company (Sepehr Energy), which plays a similar role leading the sale of Iranian commodities on behalf of the AFGS.

Involved In:
UAV Procurement Network

Also Known As:
Onden General Trading FZE
(Arabic: اوندين جنرال تريدينغ م م ح)

Organization Established Date:
26 Jul 2023

Country:
United Arab Emirates

Address:
P2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjah, United Arab Emirates

Registration Number:
29197 (United Arab Emirates)

Economic Register Number (CBLS):
12130484 (United Arab Emirates)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on April 25, 2024 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sepehr Energy Jahan Nama Pars Company;