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
`LegalEntity:name`	ONX TRADING FZE		tw_shtc	`tw-shtc-dbf40c3387caa322cd561395d5118ce2bf8c3087`	2025-07-21
`Organization:name`	ONX TRADING FZE		us_trade_csl	`ofac-50111`	2024-08-15
`Organization:name`	ONX Trading FZE	eng	us_ofac_sdn	`ofac-50111`	2024-08-15
`LegalEntity:name`	ONX TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mrtln08`	2024-09-21