Statements: Limited Liability Company Siaisi

Canonical ID: NK-FMb38QWpreqKugSixWWgkn · Entity type: Organization (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`		5a2e8d69534c908e33bbc112432a0ba71c00a37a	eng	us_sam_exclusions		`usgsa-s4mrqm3wz`	2025-02-23
`Organization:id`		232a447483643b052323be37fc4940656778a80f		us_trade_csl		`ofac-43998`	2024-05-07
`Organization:id`		818d64029cd3c25125c739af893cc73b04c2aa8a	eng	us_ofac_sdn		`ofac-43998`	2023-11-17

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