Statements: UIY Inc

Canonical ID: NK-eeGNQLdsRfKoLLnWcmmdDw · 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
`Organization:topics`	sanction	us_ofac_sdn	`ofac-55445`	2025-10-01
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrx1w8w`	2025-12-29
`Organization:topics`	sanction	us_trade_csl	`ofac-55445`	2025-12-30
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-052eb91ce10362db44d7a2a05a9163d9e5d3c6c2`	2025-12-20