Statements: SDIC Intelligence (Xiamen) Information Co., Ltd.

Canonical ID: NK-na6K6kqZh2aiaGkPGK9E2f · Entity type: Company (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:id`	e5c5f5f46434af5ca9fccb5cf3a9ea3e8f984f54	eng	us_sam_exclusions	`usgsa-s4mrqp61z`	2025-02-23
`Company:id`	82c0e6f63c892f5ab9e514bbc1478b8b90d98c6a		permid	`permid-5001234500`	2024-05-20
`Company:id`	9c2c7f92b49309a034aae66902ae25a9efb61236	eng	us_dod_chinese_milcorps	`us-dod-mil-fee8c8c6a22f024b49cf00b450f7e470da8fac02`	2025-01-07
`Company:id`	c63415302e12cc9db46bd99025fa5251a5cf2e6b	eng	us_dod_chinese_milcorps	`us-dod-mil-59279c788ba95445f727bab140786fbd45549972`	2025-01-07
`Organization:id`	12848376a87472b67370deb6645f53c338b2c991		us_trade_csl	`ofac-33896`	2023-08-23
`LegalEntity:id`	57a5fd14b692ef984ab564425b081a941404c533		us_trade_csl	`trade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d`	2025-09-01
`Organization:id`	451fd23d4c02bd4fc03634af20c353733ddd9c4a	eng	us_ofac_cons	`ofac-33896`	2025-07-24