Statements: ONDEN GENERAL TRADING FZE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	94a0fe2a9c7184e7032e8a56f4967a278516a4cb	eng	us_ofac_sdn	`ofac-48696`	2025-06-02
`LegalEntity:id`	1fdeeabfab19f4f0d73d6d973756a1d6572934f0	eng	us_sam_exclusions	`usgsa-s4mrtl524`	2025-02-23
`Organization:id`	f90e928a08ce2fb8c3e3ee87e2746cec391058f1		us_trade_csl	`ofac-48696`	2024-05-07
`LegalEntity:id`	7763526ce5cd42bf204e394d8cbf6bbefb7a6154		tw_shtc	`tw-shtc-71ca3e32230fe20ee74a86f7f331e85af066c954`	2025-07-21