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SIAS TRADING

Export controlled · Sanctioned entity

SIAS TRADING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SIAS TRADING · Sias Investment Pvt Ltd				[sources]
Alias	SIAS Trading				[sources]
Incorporation date	2021-07-06				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`BN26372021` · `BP23702021` · `C-0696/2021`				[sources]
Sector	Retail sale via mail order houses or via Internet				[sources]
Unique Entity ID	`FCV6EBDKM9V5` · `KZJXT6FUUSS4`				[sources]
Status	not available				[sources]
Address	HULHUMALE, LOT 10799, UNIGAS MAGU, HULHUMALE 23000, MDV · Hulhumale Hulhumale 23000 Maldives · Hulhumale, Lot 10799, Unigas Magu, 23000 Hulhumale				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-07-31

Descriptions

(also SIAS TRADING, SIAS TRADING)

— US SAM Procurement Exclusions, 2025-07-23

(also SIAS INVESTMENT PVT LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also SIAS INVESTMENT PVT LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Hulhumale, Lot 10799, Unigas Magu, 23000 Hulhumale	Maldives

Data sources

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,820

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-44453 · usgsa-s4mrqm418 · tw-shtc-3f31b505ce5584c14a3fe3ec45f1232e10006c81 · usgsa-s4mrty2zq · tw-shtc-a81e4f827a81ab659a0b2ae6dedd588e5a99604b · usgsa-s4mrty7wz

For experts: raw data explorer

Factsheet Descriptions Data sources

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