Statements: SMCI Corporation

Canonical ID: NK-HQyYK2cMMMPWeNyuyKRfTN · 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`	75c191fc1e4377fff40cd9d4579c176f6c5f9f63		my_consumer_alert_list	`my-ale-ff902cb91c2e85acc955606dfd01c036ef0a3d57`	2024-04-23
`LegalEntity:id`	abdb3965e35dc77db3a3bacd9b2601611f0102d2		my_investor_alert_list	`my-inval-5fc846bdf81898a764402255e57ad69c04dfdb45`	2024-06-20
`LegalEntity:name`	SMCI Corporation	eng	my_investor_alert_list	`my-inval-5fc846bdf81898a764402255e57ad69c04dfdb45`	2024-06-20
`LegalEntity:name`	SMCI Corporation	eng	my_consumer_alert_list	`my-ale-ff902cb91c2e85acc955606dfd01c036ef0a3d57`	2024-04-23
`LegalEntity:notes`	Carrying out unlicensed activities – marketing of foreign Pre-IPO shares in Malaysia	eng	my_investor_alert_list	`my-inval-5fc846bdf81898a764402255e57ad69c04dfdb45`	2024-06-20
`LegalEntity:notes`	www.smci.co	eng	my_consumer_alert_list	`my-ale-ff902cb91c2e85acc955606dfd01c036ef0a3d57`	2024-04-23
`LegalEntity:topics`	poi		my_consumer_alert_list	`my-ale-ff902cb91c2e85acc955606dfd01c036ef0a3d57`	2024-04-23
`LegalEntity:topics`	crime.fin		my_investor_alert_list	`my-inval-5fc846bdf81898a764402255e57ad69c04dfdb45`	2024-06-20