Statements: O'Neill Assets Corporation

Canonical ID: NK-3tMNRqkksxxj9JnrRs5Yyz · Entity type: Company (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:alias`		O'NEILL ASSETS CORP	eng	us_sam_exclusions		`usgsa-s4mrn706c`	2024-11-02
`Organization:alias`		O'Neill Assets Corp	eng	us_ofac_sdn		`ofac-37449`	2023-04-20