Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-o6tCbiSE4Z9yijVZp2HM2n | LegalEntity:name | SIRJANCO TRADING LLC | us_trade_csl | trade-csl-0be89b1cbca6f2d17ac3f72494a099f24671b380db5624fac6b5189e | |||||
| NK-o6tCbiSE4Z9yijVZp2HM2n | Organization:name | SIRJANCO TRADING L.L.C. | us_trade_csl | ofac-15985 | |||||
| NK-o6tCbiSE4Z9yijVZp2HM2n | LegalEntity:name | SIRJANCO TRADING LLC | eng | us_bis_denied | us-bis-10-31-2023-sirjanco-trading-llc | ||||
| NK-o6tCbiSE4Z9yijVZp2HM2n | Organization:name | SIRJANCO TRADING L.L.C. | eng | us_ofac_sdn | ofac-15985 | ||||