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:id`	a66db09507714917a12da95d76b0577ff707e793		us_trade_csl	`ofac-50111`	2024-08-15
`Organization:id`	56be2d256364fcfa4662be63fbd6398f40da7994	eng	us_ofac_sdn	`ofac-50111`	2025-06-02
`LegalEntity:id`	3b0fe4741e3065b7f21f924994653b53e7c44926		tw_shtc	`tw-shtc-dbf40c3387caa322cd561395d5118ce2bf8c3087`	2025-07-21
`LegalEntity:id`	931025fbbc980019e58cdb3ca65c112f78cf2894	eng	us_sam_exclusions	`usgsa-s4mrtln08`	2025-02-23