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:name`	اوندين جنرال تريدينغ م م ح	ara	us_ofac_sdn	`ofac-48696`	2024-04-25
`Organization:name`	ONDEN GENERAL TRADING FZE	eng	us_ofac_sdn	`ofac-48696`	2024-04-25
`Organization:name`	ONDEN GENERAL TRADING FZE		us_trade_csl	`ofac-48696`	2024-05-07
`LegalEntity:name`	ONDEN GENERAL TRADING FZE		tw_shtc	`tw-shtc-71ca3e32230fe20ee74a86f7f331e85af066c954`	2025-07-21
`LegalEntity:name`	ONDEN GENERAL TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mrtl524`	2024-09-20