Statements: United Investment Group SAL

Canonical ID: NK-MJxE4DGWoJQzdQt7aN2nCm · 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:country`	lb		permid	`permid-5085888598`	2023-11-20
`Company:country`	lb	eng	ext_us_ofac_press_releases	`NK-MJxE4DGWoJQzdQt7aN2nCm`	2025-11-15
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-42297`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-248d8793fe0987d14597658f147f9963d2ff6c7a`	2025-07-21
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrpj4yn`	2024-06-14