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
`Organization:id`	56f861afded97b6382936fef60d64c70dd05bb16		us_trade_csl	`ofac-49709`	2024-06-25
`LegalEntity:id`	9939d18fa16c587ae4c9851b83513863c7fb2da3	eng	us_sam_exclusions	`usgsa-s4mrtl9bc`	2024-11-01
`Organization:id`	1736e18914f359aa8b6fe40603545ce3af41f773	eng	us_ofac_sdn	`ofac-49709`	2024-06-25