Statements: HSI Trading FZE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice CI-l3l7Q, Ajman Free Zone, Ajmanengus_ofac_sdnofac-19711
Organization:addressEntityaddr-bcda54dd09339603dd85b8178bbaa70dcb00d915engus_ofac_sdnofac-19711
Organization:countryaeengus_ofac_sdnofac-19711
Organization:id7c9d60179a5d760a7766416f19716785f4262e66engus_ofac_sdnofac-19711
Organization:nameHSI Trading FZEengus_ofac_sdnofac-19711
Organization:programIdUS-IRANengus_ofac_sdnofac-19711
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19711engus_ofac_sdnofac-19711
Organization:topicssanctionengus_ofac_sdnofac-19711
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting