Canonical ID: NK-Xas3apj4xnVkDJFg9YpCDx
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | ONX TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrtln08 | |||
Organization:name | ONX Trading FZE | eng | us_ofac_sdn | ofac-50111 | |||
Organization:name | ONX TRADING FZE | us_trade_csl | ofac-50111 |