Statements: SUPERWAVE GROUP LLC

Canonical ID: NK-5WTu9kQ6PkRp4dRsMHk8s5 · 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
`LegalEntity:alias`		SUPERWAVE GROUP		tw_shtc		`tw-shtc-2fc3b016619d2f4d926cafb6d191f7a5bd1764ba`	2025-08-09
`Organization:alias`		SUPERWAVE GROUP	eng	us_ofac_sdn		`ofac-51289`	2024-10-30