Statements: ONX Trading FZE

Canonical ID: NK-Xas3apj4xnVkDJFg9YpCDx · 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:country`	ae	eng	ext_us_ofac_press_releases	`NK-Xas3apj4xnVkDJFg9YpCDx`	2025-10-21
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtln08`	2024-09-21
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-50111`	2024-08-15