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, USA	eng	us_sam_exclusions	`usgsa-s4mr651n8`	2024-06-07
`Company:address`	18534 OAK AVE., LANSING, IL 604382813, USA	eng	us_sam_exclusions	`usgsa-s4mr4831f`	2024-06-07
`Company:address`	18534 OAK AVE, LANSING, IL 604382813, USA	eng	us_sam_exclusions	`usgsa-s4mr6kkpf`	2024-06-07
`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	eng	us_sam_exclusions	`usgsa-s4mr4831f`	2023-07-14
`Company:country`	us	eng	us_sam_exclusions	`usgsa-s4mr6kkpf`	2023-07-14
`Company:country`	us	eng	us_sam_exclusions	`usgsa-s4mr651n8`	2023-07-14
`Company:createdAt`	2023-07-12	eng	us_sam_exclusions	`usgsa-s4mr6kkpf`	2023-07-14
`Company:createdAt`	2023-07-12	eng	us_sam_exclusions	`usgsa-s4mr4831f`	2023-07-14
`Company:createdAt`	2023-07-12	eng	us_sam_exclusions	`usgsa-s4mr651n8`	2023-07-14
`Company:id`	8645ea6e3882e08d4322f7953babd9eff50c167f	eng	us_sam_exclusions	`usgsa-s4mr651n8`	2025-07-23
`Company:id`	8f174cbfd255ab6982708672483a3dc467435569	eng	us_sam_exclusions	`usgsa-s4mr6kkpf`	2025-07-23
`Company:id`	9ea83058b7ca22466234bf4638c5bf84096c5f06	eng	us_sam_exclusions	`usgsa-s4mr4831f`	2025-07-23
`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	eng	us_sam_exclusions	`usgsa-s4mr651n8`	2023-07-14
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4831f`	2023-07-14
`Company:topics`	debarment	eng	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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