Statements: ONYX CAPITAL ENTERPRISES LLC

Canonical ID: NK-akD9LfRLT95NjevQUansgS · 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:address`	18534 OAK AVE, LANSING, IL 604382813	eng	us_sam_exclusions	`usgsa-s4mr6kkpf`	2025-12-29
`Company:address`	18534 OAK AVE., LANSING, IL 604382813	eng	us_sam_exclusions	`usgsa-s4mr651n8`	2025-12-29
`Company:address`	18534 OAK AVE., LANSING, IL 604382813	eng	us_sam_exclusions	`usgsa-s4mr4831f`	2025-12-29
`Company:cageCode`	85DV9	eng	us_sam_exclusions	`usgsa-s4mr6kkpf`	2024-06-07
`Company:cageCode`	6V4S5	eng	us_sam_exclusions	`usgsa-s4mr4831f`	2024-06-07
`Company:cageCode`	816D4	eng	us_sam_exclusions	`usgsa-s4mr651n8`	2024-06-07
`Company:country`	us		us_sam_exclusions	`usgsa-s4mr6kkpf`	2023-07-14
`Company:country`	us		us_sam_exclusions	`usgsa-s4mr651n8`	2023-07-14
`Company:country`	us		us_sam_exclusions	`usgsa-s4mr4831f`	2023-07-14
`Company:createdAt`	2023-07-12		us_sam_exclusions	`usgsa-s4mr6kkpf`	2023-07-14
`Company:createdAt`	2023-07-12		us_sam_exclusions	`usgsa-s4mr4831f`	2023-07-14
`Company:createdAt`	2023-07-12		us_sam_exclusions	`usgsa-s4mr651n8`	2023-07-14
`Company:id`	7a43829274674edefd1a89c6a017c62391522fe4		us_sam_exclusions	`usgsa-s4mr651n8`	2026-01-06
`Company:id`	38128380282a0a1a23f7ad3771be06fd64e1a6c0		us_sam_exclusions	`usgsa-s4mr6kkpf`	2026-01-06
`Company:id`	063ca0548ba60acf759b0f58e08f3f30aff295af		us_sam_exclusions	`usgsa-s4mr4831f`	2026-01-06
`Company:name`	UNITED SEALS INC.	eng	us_sam_exclusions	`usgsa-s4mr651n8`	2023-07-14
`Company:name`	TERRELL-MMPEDISTRIBUTORS LLC	eng	us_sam_exclusions	`usgsa-s4mr4831f`	2023-07-14
`Company:name`	ONYX CAPITAL ENTERPRISES LLC	eng	us_sam_exclusions	`usgsa-s4mr6kkpf`	2023-07-14
`Company:notes`	(also TERRELL-MMPEDISTRIBUTORS LLC, ONYX CAPITAL ENTERPRISES LLC, CAROL TERRELL, MICHELE TERRELL)	eng	us_sam_exclusions	`usgsa-s4mr651n8`	2025-07-23
`Company:notes`	(also TERRELL-MMPEDISTRIBUTORS LLC, UNITED SEALS INC., ONYX CAPITAL ENTERPRISES LLC, CAROL TERRELL, MICHELE TERRELL)	eng	us_sam_exclusions	`usgsa-s4mr4831f`	2025-07-23
`Company:notes`	(also TERRELL-MMPEDISTRIBUTORS LLC, UNITED SEALS INC., CAROL TERRELL, MICHELE TERRELL)	eng	us_sam_exclusions	`usgsa-s4mr6kkpf`	2025-07-23
`Company:topics`	debarment		us_sam_exclusions	`usgsa-s4mr651n8`	2023-07-14
`Company:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4831f`	2023-07-14
`Company:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6kkpf`	2023-07-14
`Company:uniqueEntityId`	VEEUJNFLNHB4	eng	us_sam_exclusions	`usgsa-s4mr651n8`	2024-12-03
`Company:uniqueEntityId`	G73KHSKRN5Q4	eng	us_sam_exclusions	`usgsa-s4mr4831f`	2024-12-03
`Company:uniqueEntityId`	XSCDQXKRHJ59	eng	us_sam_exclusions	`usgsa-s4mr6kkpf`	2024-12-03

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