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
`Organization:id`	7b4a352e62344ed6f611015de2b53252cb43d0e4		us_trade_csl	`ofac-19711`	2025-12-30
`Organization:id`	7c9d60179a5d760a7766416f19716785f4262e66	eng	us_ofac_sdn	`ofac-19711`	2025-06-02
`LegalEntity:id`	fa2997689e65ded7de8f822bb2cd9b7672b3b47a	eng	us_sam_exclusions	`usgsa-s4mrvrpmy`	2025-12-29
`LegalEntity:id`	908be884babc54d96faf3822d2576d1bb8f8d691		tw_shtc	`tw-shtc-c09a0770a460f450b3786e1c0bb2a1e9cb948ec6`	2025-12-11