Statements: Onden General Trading FZE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Onden General Trading FZE	eng	ext_us_ofac_press_releases	`ofac-pr-97ba56218df4106b54e67afbcaed44fa4a362886`	2026-01-03
`Organization:name`	ONDEN GENERAL TRADING FZE		us_trade_csl	`ofac-48696`	2024-05-07
`Organization:name`	ONDEN GENERAL TRADING FZE	eng	us_ofac_sdn	`ofac-48696`	2024-04-25
`Organization:name`	اوندين جنرال تريدينغ م م ح	ara	us_ofac_sdn	`ofac-48696`	2024-04-25
`LegalEntity:name`	ONDEN GENERAL TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mrtl524`	2024-09-20
`LegalEntity:name`	ONDEN GENERAL TRADING FZE		tw_shtc	`tw-shtc-71ca3e32230fe20ee74a86f7f331e85af066c954`	2025-07-21