Statements: Saigon United Co Ltd

Canonical ID: au-dfat-3289-saigon-united-co-ltd · 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	Source dataset	Source ID	First seen
`LegalEntity:alias`	Sunico	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2022-04-27
`LegalEntity:alias`	SUNICO Co Ltd	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2023-11-05
`LegalEntity:alias`	Pink Whale Co Ltd	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2023-11-05
`LegalEntity:alias`	Hong White Co Ltd	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2023-11-05
`LegalEntity:alias`	SUNICO	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2023-11-05
`LegalEntity:alias`	SUNICO Company Limited	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2023-11-05