Statements: Limited Liability Company Siaisi

Canonical ID: NK-FMb38QWpreqKugSixWWgkn · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	LIMITED LIABILITY COMPANY SIAISI	eng	us_sam_exclusions	`usgsa-s4mrqm3wz`	2024-06-14
`Organization:name`	LIMITED LIABILITY COMPANY SIAISI		us_trade_csl	`ofac-43998`	2024-05-07
`Organization:name`	Limited Liability Company Siaisi	eng	us_ofac_sdn	`ofac-43998`	2023-07-20