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
`Company:topics`	debarment	eng	us_dod_chinese_milcorps	`us-dod-mil-fee8c8c6a22f024b49cf00b450f7e470da8fac02`	2024-01-31
`Company:topics`	corp.public		permid	`permid-5001234500`	2023-11-19
`Organization:topics`	sanction		us_trade_csl	`ofac-33896`	2025-07-17
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d`	2025-09-01
`Organization:topics`	sanction	eng	us_ofac_cons	`ofac-33896`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqp61z`	2024-06-28