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Canonical ID: NK-YdZRmDEUEoSD5dPXDCAjcc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HULHUMALE, LOT 10799, UNIGAS MAGU, HULHUMALE 23000 | eng | us_sam_exclusions | usgsa-s4mrty7wz | |||
LegalEntity:address | HULHUMALE, LOT 10799, UNIGAS MAGU, HULHUMALE 23000 | eng | us_sam_exclusions | usgsa-s4mrqm418 | |||
Organization:address | Hulhumale, Lot 10799, Unigas Magu, 23000 Hulhumale | eng | us_ofac_sdn | ofac-44453 | |||
LegalEntity:address | Hulhumale, Lot 10799, Unigas Magu Hulhumale 23000 Maldives | tw_shtc | tw-shtc-3f31b505ce5584c14a3fe3ec45f1232e10006c81 | ||||
LegalEntity:address | HULHUMALE, LOT 10799, UNIGAS MAGU, HULHUMALE 23000 | eng | us_sam_exclusions | usgsa-s4mrty2zq | |||
Organization:addressEntity | addr-600d6e1e9f62468f5bb00cc961e6ef63ccf07536 | us_ofac_sdn | ofac-44453 | ||||
Organization:alias | SIAS Trading | eng | us_ofac_sdn | ofac-44453 | |||
LegalEntity:alias | SIAS TRADING | tw_shtc | tw-shtc-3f31b505ce5584c14a3fe3ec45f1232e10006c81 | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrty7wz | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrqm418 | ||||
Organization:country | mv | us_ofac_sdn | ofac-44453 | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-3f31b505ce5584c14a3fe3ec45f1232e10006c81 | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrty2zq | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2zq | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7wz | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm418 | ||||
LegalEntity:id | 12f9d2e7313745ba1f8e68bfe8e708bbf87cbc10 | tw_shtc | tw-shtc-3f31b505ce5584c14a3fe3ec45f1232e10006c81 | ||||
Company:id | 16a76665eef9a0f9e05626b619ad41b6b5aca696 | ext_us_ofac_press_releases | ofac-pr-8d256789a9aaf69422fa41456a1c67c67b7aecfb | ||||
Organization:id | 4f6e59fe570a7fcd5c42e2a088eb2867d0889889 | us_ofac_sdn | ofac-44453 | ||||
LegalEntity:id | da3fb6f16bde993bec50a72020cf2ee472dcb7d0 | us_sam_exclusions | usgsa-s4mrqm418 | ||||
LegalEntity:id | 642b6528933590bd9f342b05a128933f66e16520 | us_sam_exclusions | usgsa-s4mrty2zq | ||||
LegalEntity:id | d19224b81d1c992c871466779b8ae802f2a522dc | us_sam_exclusions | usgsa-s4mrty7wz | ||||
Organization:id | b2a3290e8948c6d9c27a806626a4cb8f061f23eb | us_trade_csl | ofac-44453 | ||||
Organization:incorporationDate | 2021-07-06 | us_ofac_sdn | ofac-44453 | ||||
Company:name | SIAS Investment Pvt Ltd | eng | ext_us_ofac_press_releases | ofac-pr-8d256789a9aaf69422fa41456a1c67c67b7aecfb | |||
LegalEntity:name | SIAS INVESTMENT PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm418 | |||
LegalEntity:name | SIAS INVESTMENT PVT LTD | tw_shtc | tw-shtc-3f31b505ce5584c14a3fe3ec45f1232e10006c81 | ||||
Organization:name | Sias Investment Pvt Ltd | eng | us_ofac_sdn | ofac-44453 | |||
Organization:name | SIAS INVESTMENT PVT LTD | us_trade_csl | ofac-44453 | ||||
LegalEntity:name | SIAS TRADING | eng | us_sam_exclusions | usgsa-s4mrty2zq | |||
LegalEntity:name | SIAS TRADING | eng | us_sam_exclusions | usgsa-s4mrty7wz | |||
LegalEntity:notes | (also SIAS TRADING, SIAS TRADING) | eng | us_sam_exclusions | usgsa-s4mrqm418 | |||
LegalEntity:notes | (also SIAS INVESTMENT PVT LTD) | eng | us_sam_exclusions | usgsa-s4mrty7wz | |||
LegalEntity:notes | (also SIAS INVESTMENT PVT LTD) | eng | us_sam_exclusions | usgsa-s4mrty2zq | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44453 | |||
Organization:registrationNumber | BN26372021 | eng | us_ofac_sdn | ofac-44453 | |||
Organization:registrationNumber | C-0696/2021 | eng | us_ofac_sdn | ofac-44453 | |||
Organization:registrationNumber | BP23702021 | eng | us_ofac_sdn | ofac-44453 | |||
Organization:sector | Retail sale via mail order houses or via Internet | eng | us_ofac_sdn | ofac-44453 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44453 | us_ofac_sdn | ofac-44453 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1659 | ext_us_ofac_press_releases | ofac-pr-8d256789a9aaf69422fa41456a1c67c67b7aecfb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm418 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2zq | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44453 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7wz | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3f31b505ce5584c14a3fe3ec45f1232e10006c81 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44453 | ||||
LegalEntity:uniqueEntityId | FCV6EBDKM9V5 | eng | us_sam_exclusions | usgsa-s4mrqm418 | |||
LegalEntity:uniqueEntityId | KZJXT6FUUSS4 | eng | us_sam_exclusions | usgsa-s4mrty7wz | |||
LegalEntity:uniqueEntityId | KZJXT6FUUSS4 | eng | us_sam_exclusions | usgsa-s4mrty2zq | |||