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:id`	764af51816f0a52337cc03d6807c678972cf8f03	eng	us_sam_exclusions	`usgsa-s4mrty1yl`	2025-07-23
`LegalEntity:id`	9de52be0d97765428d236bff3be1c5e4f633a9c5	eng	us_sam_exclusions	`usgsa-s4mrty6vv`	2025-07-23
`LegalEntity:id`	772e15f68d9b1b86ffeadcdf8166974a50b2b96a	eng	us_sam_exclusions	`usgsa-s4mrphpgj`	2025-07-23