Statements: ONDEN GENERAL TRADING FZE

Canonical ID: NK-NPvJM87ke4AYJez8dpS5eg · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	e1112b2c8d075cd1eda591f81144d04c09e17817	eng	us_sam_exclusions	`usgsa-s4mrtl524`	2024-09-20
`Organization:id`	69399a999915b0728cc69483a4a13a4951944ab3	eng	us_ofac_sdn	`ofac-48696`	2024-04-25
`Organization:id`	f90e928a08ce2fb8c3e3ee87e2746cec391058f1		us_trade_csl	`ofac-48696`	2024-05-07