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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]
Other name	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	2025-10-02	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 of America	TREAS-OFAC		2023-07-31	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,564

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,926

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

Source data IDs: usgsa-s4mrqm418 · NK-TZAd32vpSExWfMAmzR2Way · ofac-44453 · usgsa-s4mrty7wz · tw-shtc-a81e4f827a81ab659a0b2ae6dedd588e5a99604b · usgsa-s4mrty2zq · tw-shtc-3f31b505ce5584c14a3fe3ec45f1232e10006c81

For experts: raw data explorer

Factsheet Descriptions Data sources

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