Statements: Overseas Investors Information Network

Canonical ID: us-sec-pause-daab9325e880c3c31defc9de34035bcfc3474ff4 · Entity type: LegalEntity (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`	9445791e6bf87930c382cb469026ec99b2a347f4	eng	us_sec_pause	`us-sec-pause-daab9325e880c3c31defc9de34035bcfc3474ff4`	2024-07-15
`LegalEntity:name`	Overseas Investors Information Network	eng	us_sec_pause	`us-sec-pause-daab9325e880c3c31defc9de34035bcfc3474ff4`	2023-11-23
`LegalEntity:sourceUrl`	https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/overseas-investors-information-network	eng	us_sec_pause	`us-sec-pause-daab9325e880c3c31defc9de34035bcfc3474ff4`	2024-07-15
`LegalEntity:topics`	crime.fraud	eng	us_sec_pause	`us-sec-pause-daab9325e880c3c31defc9de34035bcfc3474ff4`	2024-03-20
`LegalEntity:website`	http://oiinet.org/	eng	us_sec_pause	`us-sec-pause-daab9325e880c3c31defc9de34035bcfc3474ff4`	2023-11-23