Statements: ONDEN GENERAL TRADING FZE

Canonical ID: NK-NPvJM87ke4AYJez8dpS5eg · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	f90e928a08ce2fb8c3e3ee87e2746cec391058f1	us_trade_csl	`ofac-48696`	2024-05-07
`Organization:name`	ONDEN GENERAL TRADING FZE	us_trade_csl	`ofac-48696`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-48696`	2025-07-17