Canonical ID: NK-NPvJM87ke4AYJez8dpS5eg
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | ONDEN GENERAL TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrtl524 | |||
Organization:name | اوندين جنرال تريدينغ م م ح | eng | us_ofac_sdn | ofac-48696 | |||
Organization:name | ONDEN GENERAL TRADING FZE | eng | us_ofac_sdn | ofac-48696 | |||
Organization:name | ONDEN GENERAL TRADING FZE | us_trade_csl | ofac-48696 |