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:name`	HSI TRADING FZE		us_trade_csl	`ofac-19711`	2024-05-07
`Organization:name`	HSI Trading FZE	eng	us_ofac_sdn	`ofac-19711`	2023-04-20
`LegalEntity:name`	HSI TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mrvrpmy`	2025-02-20
`LegalEntity:name`	HSI TRADING FZE		tw_shtc	`tw-shtc-c09a0770a460f450b3786e1c0bb2a1e9cb948ec6`	2025-07-21