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:name`	Limited Liability Company Siaisi	eng	ext_us_ofac_press_releases	`NK-FMb38QWpreqKugSixWWgkn`	2025-10-29
`Organization:name`	Limited Liability Company Siaisi	eng	us_ofac_sdn	`ofac-43998`	2023-07-20
`LegalEntity:name`	LIMITED LIABILITY COMPANY SIAISI	eng	us_sam_exclusions	`usgsa-s4mrqm3wz`	2024-06-14
`Organization:name`	LIMITED LIABILITY COMPANY SIAISI		us_trade_csl	`ofac-43998`	2024-05-07