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
`LegalEntity:address`	ROOM 09/27F HO KING COMMERCIAL CENTRE 2-16 FA YUEN STREET MONGKOK KL, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrty1yl`	2024-11-02
`LegalEntity:address`	ROOM 09/27F HO KING COMMERCIAL CENTRE 2-16 FA YUEN STREET MONGKOK KL, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrty6vv`	2024-11-02
`LegalEntity:address`	ROOM 09/27F HO KING COMMERCIAL CENTRE 2-16 FA YUEN STREET MONGKOK KL, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrphpgj`	2024-06-14