Statements: ONX Trading FZE

Canonical ID: NK-Xas3apj4xnVkDJFg9YpCDx · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ONX TRADING FZE		us_trade_csl	`ofac-50111`	2024-08-15
`Company:name`	ONX Trading FZE	eng	ext_us_ofac_press_releases	`ofac-pr-a000acf86238a680c2e79b5ae69aa303f47e42b4`	2025-12-31
`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
`LegalEntity:name`	ONX TRADING FZE		tw_shtc	`tw-shtc-dbf40c3387caa322cd561395d5118ce2bf8c3087`	2025-07-21