Statements: Nia International

Canonical ID: NK-nr2EmT9ndiKw9GSs3CySxe · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Nia International	eng	us_ofac_sdn	`ofac-17273`	2023-04-20
`LegalEntity:name`	NIA INTERNATIONAL		tw_shtc	`tw-shtc-2bb27a2afb543feeb9861b12e66902424c39e477`	2025-07-21
`LegalEntity:name`	NIA INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mr4hd1n`	2024-06-14
`Organization:name`	NIA INTERNATIONAL		us_trade_csl	`ofac-17273`	2024-05-07