Statements: HSI Trading FZE

Canonical ID: NK-PaoieXNJ9Dg4RjoM3DrrxT · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	OFFICE CI-L3L7Q, AJMAN FREE ZONE, AJMAN, ARE	eng	us_sam_exclusions	`usgsa-s4mrvrpmy`	2025-02-20
`Organization:address`	Office CI-l3l7Q, Ajman Free Zone, Ajman	eng	us_ofac_sdn	`ofac-19711`	2023-11-17
`LegalEntity:address`	Office CI-l3l7Q Ajman United Arab Emirates		tw_shtc	`tw-shtc-c09a0770a460f450b3786e1c0bb2a1e9cb948ec6`	2025-07-21
`Organization:addressEntity`	`addr-bcda54dd09339603dd85b8178bbaa70dcb00d915`	eng	us_ofac_sdn	`ofac-19711`	2023-11-02
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-19711`	2023-04-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvrpmy`	2025-02-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-c09a0770a460f450b3786e1c0bb2a1e9cb948ec6`	2025-07-21
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpmy`	2025-02-20
`LegalEntity:id`	1d2a52ee44f09f3cf2ebd755a9c711b75c709093		tw_shtc	`tw-shtc-c09a0770a460f450b3786e1c0bb2a1e9cb948ec6`	2025-07-21
`Organization:id`	a9d027e8dfdf6e4a2f2990089658a96c36d3867e		us_trade_csl	`ofac-19711`	2024-05-07
`Organization:id`	7c9d60179a5d760a7766416f19716785f4262e66	eng	us_ofac_sdn	`ofac-19711`	2025-06-02
`LegalEntity:id`	67c20600fd3bc62e340f760550f26edce14cf732	eng	us_sam_exclusions	`usgsa-s4mrvrpmy`	2025-04-02
`LegalEntity:name`	HSI TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mrvrpmy`	2025-02-20
`Organization:name`	HSI Trading FZE	eng	us_ofac_sdn	`ofac-19711`	2023-04-20
`Organization:name`	HSI TRADING FZE		us_trade_csl	`ofac-19711`	2024-05-07
`LegalEntity:name`	HSI TRADING FZE		tw_shtc	`tw-shtc-c09a0770a460f450b3786e1c0bb2a1e9cb948ec6`	2025-07-21
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-19711`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19711	eng	us_ofac_sdn	`ofac-19711`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c09a0770a460f450b3786e1c0bb2a1e9cb948ec6`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpmy`	2025-02-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-19711`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-19711`	2025-07-17
`LegalEntity:uniqueEntityId`	XZ7SNFN82F19	eng	us_sam_exclusions	`usgsa-s4mrvrpmy`	2025-04-02

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