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
`LegalEntity:registrationNumber`		PM8ZX1BGF8W9	eng	us_sam_exclusions		`usgsa-s4mrtln08`	2024-09-21
`Organization:registrationNumber`		12175035	eng	us_ofac_sdn		`ofac-50111`	2024-08-15