Statements: Onden General Trading FZE

Canonical ID: NK-NPvJM87ke4AYJez8dpS5eg · 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
`Company:id`	7fadb885bc1bb00c15f38b731ebd613d91e197d1		ext_us_ofac_press_releases	`ofac-pr-97ba56218df4106b54e67afbcaed44fa4a362886`	2025-12-31
`Organization:id`	e8ee66811d3d15518eb4c632b08a65c4caaf1930		us_trade_csl	`ofac-48696`	2025-12-30
`Organization:id`	94a0fe2a9c7184e7032e8a56f4967a278516a4cb	eng	us_ofac_sdn	`ofac-48696`	2025-06-02
`LegalEntity:id`	7763526ce5cd42bf204e394d8cbf6bbefb7a6154		tw_shtc	`tw-shtc-71ca3e32230fe20ee74a86f7f331e85af066c954`	2025-07-21
`LegalEntity:id`	ed5d17d863ff712dad6299f78c8f5d6dfd2f1359	eng	us_sam_exclusions	`usgsa-s4mrtl524`	2025-12-29