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	Lang	Source dataset	Source ID	First seen
`Organization:name`	UNITED RICHES GLOBAL LIMITED	eng	us_ofac_sdn	`ofac-55948`	2025-10-14
`Organization:name`	UNITED RICHES GLOBAL LIMITED		us_trade_csl	`ofac-55948`	2025-10-14
`LegalEntity:name`	UNITED RICHES GLOBAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrx1wh4`	2025-11-22