Statements: UNITED RICHES GLOBAL LIMITED

Canonical ID: NK-ddAkzJDprKJueoyUUshMWp · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	e64bd93a5410f2d5dae2f2f2483e11f14d9f24b5	us_sam_exclusions	`usgsa-s4mrx1wh4`	2026-01-06
`Organization:id`	1c477906d75f5da0794bc4e65454d8cd46b3a5c9	us_trade_csl	`ofac-55948`	2026-01-06
`Organization:id`	1730401a1358a5e6ec8ffac542b2f35f895264fe	us_ofac_sdn	`ofac-55948`	2026-01-26