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
`LegalEntity:name`	KAIRABA SHOPPING CENTER	eng	us_sam_exclusions	`usgsa-s4mr3r9qq`	2024-06-14
`LegalEntity:name`	KAIRABA SUPERMARKET	eng	us_sam_exclusions	`usgsa-s4mr3r9qp`	2024-06-14
`Organization:name`	KAIRABA SUPERMARKET	eng	us_ofac_sdn	`ofac-12455`	2023-04-20
`Organization:name`	KAIRABA SUPERMARKET		us_trade_csl	`ofac-12455`	2024-05-07
`Company:name`	Kairaba Shopping Center	eng	us_ofac_enforcement_actions	`ofac-ea-bcb09e5b01fadad79e665a4bdb423b3787351b8e`	2025-08-28
`LegalEntity:name`	KAIRABA SUPERMARKET		tw_shtc	`tw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4`	2025-08-09