Statements: U.I. INTERNATIONAL

Canonical ID: NK-jgg59qEsmXM7mcPmdvNB8D · 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`	U.I. INTERNATIONAL		tw_shtc	`tw-shtc-aa23f955804fcee5d7e91d7cc4f7772d666dba9c`	2025-07-21
`LegalEntity:name`	U.I. INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mr3pgv4`	2024-06-14
`Organization:name`	U.I. INTERNATIONAL		us_trade_csl	`ofac-8412`	2024-05-07
`Organization:name`	U.I. INTERNATIONAL	eng	us_ofac_sdn	`ofac-8412`	2023-04-20