Statements: KAIRABA SUPERMARKET

Canonical ID: NK-8uewTQQuUxt35a2LyWQLFg · 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:id`	fd4c0cc5afb8e1cbcaaeb5ac3ed37808f53fc678	eng	us_ofac_sdn	`ofac-12455`	2025-06-02
`Organization:id`	0024fa8a46f506ba9089cec286ce07f3623fc413		us_trade_csl	`ofac-12455`	2024-05-07
`LegalEntity:id`	37baadd82755e5a8e8ce8dd09825c3b73b6b8397	eng	us_sam_exclusions	`usgsa-s4mr3r9qq`	2025-07-23
`LegalEntity:id`	4308a9286ef8477beb818c04b64529ba116e2ccb	eng	us_sam_exclusions	`usgsa-s4mr3r9qp`	2025-07-23
`Company:id`	b9ed344385778934901eef213514cc959e547370	eng	us_ofac_enforcement_actions	`ofac-ea-bcb09e5b01fadad79e665a4bdb423b3787351b8e`	2025-08-28
`LegalEntity:id`	70afb4d52e56fd393daf23f6ec2fd6e646d23bab		tw_shtc	`tw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4`	2025-08-09