Statements: ONX TRADING FZE

Canonical ID: NK-Xas3apj4xnVkDJFg9YpCDx · 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
`Organization:id`	a66db09507714917a12da95d76b0577ff707e793		us_trade_csl	`ofac-50111`	2024-08-15
`Organization:id`	9508866964430ab151f245be0166a18236944a06	eng	us_ofac_sdn	`ofac-50111`	2024-08-15
`LegalEntity:id`	8aba4ed3e6061c5045a0c943bbe7a650042bd3a9	eng	us_sam_exclusions	`usgsa-s4mrtln08`	2024-09-21