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:country`	ae	us_ofac_sdn	`ofac-19711`	2023-04-20
`LegalEntity:country`	ae	tw_shtc	`tw-shtc-c09a0770a460f450b3786e1c0bb2a1e9cb948ec6`	2025-07-21
`LegalEntity:country`	ae	us_sam_exclusions	`usgsa-s4mrvrpmy`	2025-02-20