Statements: Universal Industries Limited, Inc.

Canonical ID: NK-9RsPMxyrzpEq4PYy9jGwne · Entity type: LegalEntity (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:country`	us		us_trade_csl	`trade-csl-f3b5ee71e193e34ce35c770e660726d0f5d5230dd7fc69b054d81962`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-9269da7727c80e22ac9ae8760389cfaa67bdcabf`	2025-10-07
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-universal-industries-limited-inc`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-9269da7727c80e22ac9ae8760389cfaa67bdcabf`	2025-10-08