Statements: SAISAIPEN CO., LTD

Canonical ID: NK-5mXg7v9c9KmuGhQAFUaCgi · 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:address`		1306, 13/F, LOKI CENTRE, 133-139 WAN CHAI ROAD, WAN CHAI, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtl9bc`	2024-09-20
`Organization:address`		1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai, Hong Kong	eng	us_ofac_sdn		`ofac-49709`	2024-06-25