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
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy1330	eng	ext_us_ofac_press_releases		`NK-K3oBsS7W8hvcA8Qdq2tpej`	2025-11-03
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40961	eng	us_ofac_sdn		`ofac-40961`	2023-04-20