Statements: NOVELUCK TRADING LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Saisaipen Co., LTD	eng	us_ofac_sdn	`ofac-49709`	2024-06-25
`Organization:name`	SAISAIPEN CO., LTD		us_trade_csl	`ofac-49709`	2024-06-25
`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:name`	SAISAIPEN CO., LTD		tw_shtc	`tw-shtc-46413dad6fbf5a28fc6380d006268edf6e70f291`	2025-08-09