Statements: HSI Trading FZE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Office CI-l3l7Q, Ajman Free Zone, Ajman	eng	us_ofac_sdn	`ofac-19711`	2023-11-17
`LegalEntity:address`	OFFICE CI-L3L7Q, AJMAN FREE ZONE, AJMAN	eng	us_sam_exclusions	`usgsa-s4mrvrpmy`	2025-12-29
`LegalEntity:address`	Office CI-l3l7Q, Ajman Free Zone Ajman United Arab Emirates		tw_shtc	`tw-shtc-c09a0770a460f450b3786e1c0bb2a1e9cb948ec6`	2025-12-11