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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-44453 | Organization:address | Hulhumale, Lot 10799, Unigas Magu, 23000 Hulhumale | eng | us_ofac_sdn | ofac-44453 | ||||
| ofac-44453 | Organization:addressEntity | addr-600d6e1e9f62468f5bb00cc961e6ef63ccf07536 | eng | us_ofac_sdn | ofac-44453 | ||||
| ofac-44453 | Organization:alias | SIAS Trading | eng | us_ofac_sdn | ofac-44453 | ||||
| ofac-44453 | Organization:country | mv | eng | us_ofac_sdn | ofac-44453 | ||||
| ofac-44453 | Organization:id | b2a3290e8948c6d9c27a806626a4cb8f061f23eb | us_trade_csl | ofac-44453 | |||||
| ofac-44453 | Organization:id | f7df4dae64a04a0c1ab1925ba85f7b0ea5a926b3 | eng | us_ofac_sdn | ofac-44453 | ||||
| ofac-44453 | Organization:incorporationDate | 2021-07-06 | eng | us_ofac_sdn | ofac-44453 | ||||
| ofac-44453 | Organization:name | Sias Investment Pvt Ltd | eng | us_ofac_sdn | ofac-44453 | ||||
| ofac-44453 | Organization:name | SIAS INVESTMENT PVT LTD | us_trade_csl | ofac-44453 | |||||
| ofac-44453 | Organization:registrationNumber | BP23702021 | eng | us_ofac_sdn | ofac-44453 | ||||
| ofac-44453 | Organization:registrationNumber | BN26372021 | eng | us_ofac_sdn | ofac-44453 | ||||
| ofac-44453 | Organization:registrationNumber | C-0696/2021 | eng | us_ofac_sdn | ofac-44453 | ||||
| ofac-44453 | Organization:sector | Retail sale via mail order houses or via Internet | eng | us_ofac_sdn | ofac-44453 | ||||
| ofac-44453 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44453 | eng | us_ofac_sdn | ofac-44453 | ||||
| ofac-44453 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-44453 | ||||
| ofac-44453 | Organization:topics | sanction | us_trade_csl | ofac-44453 | |||||