Canonical ID: NK-PaoieXNJ9Dg4RjoM3DrrxT
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | HSI Trading FZE | eng | us_ofac_sdn | ofac-19711 | |||
Organization:name | HSI TRADING FZE | us_trade_csl | ofac-19711 |