Statements: Salita Trade Limited

Canonical ID: NK-K3oBsS7W8hvcA8Qdq2tpej · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SALITA TRADE LIMITED		us_trade_csl	`ofac-40961`	2024-05-07
`Organization:name`	薩利塔貿易有限公司	eng	us_ofac_sdn	`ofac-40961`	2023-04-20
`Organization:name`	Salita Trade Limited	eng	us_ofac_sdn	`ofac-40961`	2023-04-20
`LegalEntity:name`	SAIQI TRADE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty1yl`	2024-11-02
`LegalEntity:name`	SAIQI TRADE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty6vv`	2024-11-02
`LegalEntity:name`	SALITA TRADE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrphpgj`	2024-06-14