Statements: SAIQI TRADE LIMITED

Canonical ID: NK-K3oBsS7W8hvcA8Qdq2tpej · 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
`Organization:address`		Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kong	eng	us_ofac_sdn		`ofac-40961`	2023-11-17