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:notes`		www.smci.co	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