Statements: Saisaipen Co., Limited

Canonical ID: NK-5mXg7v9c9KmuGhQAFUaCgi · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1306, 13/F, LOKI CENTRE, 133-139 WAN CHAI ROAD, WAN CHAI, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtl9bc`	2025-12-29
`LegalEntity:address`	1306, 13/F, LOKI CENTRE, 133-139 WAN CHAI ROAD, WAN CHAI, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtxt2x`	2025-12-29
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtxt2x`	2024-11-01
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtl9bc`	2024-09-20
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt2x`	2024-11-01
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl9bc`	2024-09-20
`LegalEntity:id`	929978ce29ed746c603d85edcad1ca4d28fa5f6d		us_sam_exclusions	`usgsa-s4mrtxt2x`	2026-01-06
`LegalEntity:id`	19a3ed18c76740b09c48e3b6c66375f93084a50c		us_sam_exclusions	`usgsa-s4mrtl9bc`	2026-01-06
`LegalEntity:name`	NOVELUCK TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxt2x`	2024-11-01
`LegalEntity:name`	SAISAIPEN CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrtl9bc`	2024-09-20
`LegalEntity:notes`	(also SAISAIPEN CO., LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxt2x`	2025-07-23
`LegalEntity:notes`	(also NOVELUCK TRADING LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtl9bc`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl9bc`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt2x`	2025-12-29
`LegalEntity:uniqueEntityId`	LBYYANXUL3E3	eng	us_sam_exclusions	`usgsa-s4mrtl9bc`	2024-12-03
`LegalEntity:uniqueEntityId`	EU6WD6HUCE63	eng	us_sam_exclusions	`usgsa-s4mrtxt2x`	2024-12-03