Statements: Saturn Oasis Co., Limited

Canonical ID: NK-fxgeLWHFt4k6nUwfb7y484 · 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:address`	Unit A, Rm 9, 3/F., Cheong Sun Tower, 116-118 Wing Lok Street, Sheung Wan	eng	us_ofac_sdn	`ofac-28655`	2026-01-26
`LegalEntity:address`	UNIT A, RM 9, 3/F., CHEONG SUN TOWER, 116-118 WING LOK STREET, SHEUNG WAN	eng	us_sam_exclusions	`usgsa-s4mrc6xfl`	2025-12-29
`LegalEntity:address`	Unit A, Rm 9, 3/F., Cheong Sun Tower, 116-118 Wing Lok Street, Sheung Wan Hong Kong Hong Kong		tw_shtc	`tw-shtc-8a4b06ca9aad0b31d2e176ec2adab7e576a9d15f`	2025-12-11
`Organization:addressEntity`	`addr-2076f0381201fd07cd267780355168923f2248db`		us_ofac_sdn	`ofac-28655`	2026-01-26
`Organization:country`	hk		us_ofac_sdn	`ofac-28655`	2023-04-20
`LegalEntity:country`	hk		us_sam_exclusions	`usgsa-s4mrc6xfl`	2024-06-14
`LegalEntity:country`	hk		tw_shtc	`tw-shtc-8a4b06ca9aad0b31d2e176ec2adab7e576a9d15f`	2025-07-21
`LegalEntity:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xfl`	2024-06-14
`LegalEntity:id`	bb1840bf25fff7e83d19c6beb71188c0b1d5c5ff		us_sam_exclusions	`usgsa-s4mrc6xfl`	2026-01-06
`LegalEntity:id`	29dd4dfed0d0cca61c534ebea3e098a274fc385a		tw_shtc	`tw-shtc-8a4b06ca9aad0b31d2e176ec2adab7e576a9d15f`	2025-12-11
`Organization:id`	414de8dedbfc6720fb9c6b340a47dac1412ac1b1		us_ofac_sdn	`ofac-28655`	2026-01-26
`Organization:id`	cb2b8acfb62810beeff83fcbaad71378e1438e2f		us_trade_csl	`ofac-28655`	2026-01-06
`LegalEntity:name`	SATURN OASIS CO., LIMITED		tw_shtc	`tw-shtc-8a4b06ca9aad0b31d2e176ec2adab7e576a9d15f`	2025-07-21
`LegalEntity:name`	SATURN OASIS CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrc6xfl`	2024-06-14
`Organization:name`	SATURN OASIS CO., LIMITED		us_trade_csl	`ofac-28655`	2024-05-07
`Organization:name`	Saturn Oasis Co., Limited	eng	us_ofac_sdn	`ofac-28655`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28655`	2025-06-02
`Organization:registrationNumber`	2451234	eng	us_ofac_sdn	`ofac-28655`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28655		us_ofac_sdn	`ofac-28655`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-28655`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8a4b06ca9aad0b31d2e176ec2adab7e576a9d15f`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-28655`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xfl`	2025-12-29
`LegalEntity:uniqueEntityId`	ZN39TBRQPVH7	eng	us_sam_exclusions	`usgsa-s4mrc6xfl`	2024-12-03

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