Statements: Limited Liability Company Siaisi

Canonical ID: NK-FMb38QWpreqKugSixWWgkn · 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
`Company:id`	aab6d2991edbb39d05355312ac05a5b3a8f0eadd		ext_us_ofac_press_releases	`NK-FMb38QWpreqKugSixWWgkn`	2025-10-29
`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`	639462511a963b4c4ff248ef91aa6668253cbf68	eng	us_ofac_sdn	`ofac-43998`	2025-06-02