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	Source dataset	Source ID	First seen
`Organization:id`	a9d027e8dfdf6e4a2f2990089658a96c36d3867e	us_trade_csl	`ofac-19711`	2024-05-07
`Organization:name`	HSI TRADING FZE	us_trade_csl	`ofac-19711`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-19711`	2025-07-17