Statements: Riseonic Holdings LTD

Canonical ID: NK-8psmK6CV7xbVZTXF7FYYwJ · 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:id`	2eb5ba688d8a1621b9938ec393d60f089f19953c		ext_cy_companies	`oc-companies-cy-he10333`	2025-11-03
`Company:id`	bb4d6f0f2ab7138c363172e11d4ccc50cca83a76		ext_us_ofac_press_releases	`NK-8psmK6CV7xbVZTXF7FYYwJ`	2025-10-29
`Company:id`	494a34b300fd49e4746747fcd33ebc5f20bf2b78		opencorporates	`oc-companies-cy-he10333`	2023-12-22
`Organization:id`	daf8360424bbf0918458d38bab030d8e4e3e98ab		us_trade_csl	`ofac-44286`	2024-05-07
`LegalEntity:id`	8b822ae2842695ff919156fbfd04286d8951e057	eng	us_sam_exclusions	`usgsa-s4mrrkg4j`	2025-02-23
`Organization:id`	49a79f7fa483636e375c4cb80846ca7684c5ce7a	eng	us_ofac_sdn	`ofac-44286`	2025-06-02