Statements: AMIGO SUPERMARKET

Canonical ID: NK-Sbp58jMYuixb9nYbAQNG8V · Entity type: Organization (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:name`	AMIGO SUPERMARKET LIMITED		tw_shtc	`tw-shtc-29a172983465950213ca1f7b595970f7e06ba897`	2025-08-09
`Organization:name`	Amigo Supermarket Limited	eng	us_ofac_sdn	`ofac-17768`	2023-04-20
`Organization:name`	AMIGO SUPERMARKET LIMITED		us_trade_csl	`ofac-17768`	2024-05-07
`LegalEntity:name`	AMIGO SUPERMARKET	eng	us_sam_exclusions	`usgsa-s4mr4k4hs`	2024-06-14
`LegalEntity:name`	AMIGO SUPERMARKET LIMITED	eng	us_sam_exclusions	`usgsa-s4mr4k4hm`	2024-06-14