Statements: ONX Trading FZE

Canonical ID: NK-Xas3apj4xnVkDJFg9YpCDx · Entity type: Organization (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
`Organization:addressEntity`	`addr-19dc11ccc7e5e6cd104c8109433027a5115d3d80`	eng	us_ofac_sdn	`ofac-50111`	2024-08-15
`Organization:addressEntity`	`addr-83e81a57dd12c20e1f2acc30593231b26bd7df24`	eng	us_ofac_sdn	`ofac-50111`	2024-08-15
`Organization:addressEntity`	`addr-f8c292d2ff130e40d2cb4f88abe200e447ea487f`	eng	us_ofac_sdn	`ofac-50111`	2024-08-15