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:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl9bc`	2024-09-20
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-49709`	2024-06-25
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-49709`	2024-06-25