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:id`	7bfe21f49d95753170b61b3de9f137795fcbd6f8		us_ddtc_debarred	`us-ddtc-universal-industries-limited-inc`	2023-10-16
`LegalEntity:id`	bbf6e679eacf25fd338c441d83a479a69a2b8a26	eng	us_bis_denied	`us-bis-2012-07-27-universal-industries-limited-inc`	2025-05-15
`LegalEntity:id`	08fcf97ce89f0ce80331a33bc1d7d647a6c743a8		us_trade_csl	`trade-csl-f8665ccd9f0a4937a8afbfad70b1a778`	2024-06-27