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:country`		cn	eng	us_ofac_sdn		`ofac-40961`	2023-04-20
`Organization:country`		hk	eng	us_ofac_sdn		`ofac-40961`	2023-04-20