Statements: Saisaipen Co., Limited

Canonical ID: NK-5mXg7v9c9KmuGhQAFUaCgi · 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
`Organization:address`	1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai, Hong Kong	eng	us_ofac_sdn	`ofac-49709`	2024-06-25
`LegalEntity:address`	1306, 13/F, Loki Centre Hong Kong China		tw_shtc	`tw-shtc-46413dad6fbf5a28fc6380d006268edf6e70f291`	2025-08-09
`LegalEntity:address`	1306, 13/F, LOKI CENTRE, 133-139 WAN CHAI ROAD, WAN CHAI, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxt2x`	2024-11-01
`LegalEntity:address`	1306, 13/F, LOKI CENTRE, 133-139 WAN CHAI ROAD, WAN CHAI, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl9bc`	2024-09-20