Last Updated: January 19, 2026
ONX TRADING FZE
Nationality
United Arab Emirates
Address
P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah, United Arab Emirates; Hamriyah Free Zone Phase-1, Sharjah, United Arab Emirates; Dubai, United Arab Emirates
Reg. ID
31337, License
Official reason
Houthi-affiliated and UAE-based ONX Trading FZE has facilitated illicit payments related to the al-Jamal network’s shipping operations. KDS Shipping Limited, Arafat Shipping Company, Arif Ibrahim Khot, and ONX Trading FZE are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, ma...
Other Information
https://home.treasury.gov/news/press-releases/jy2538
Date of listing
2024-08-15
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL