Statements: SIAS TRADING

Canonical ID: NK-YdZRmDEUEoSD5dPXDCAjcc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHULHUMALE, LOT 10799, UNIGAS MAGU, HULHUMALE 23000, MDVengus_sam_exclusionsusgsa-s4mrty2zq
LegalEntity:addressHulhumale Hulhumale 23000 Maldivestw_shtctw-shtc-3f31b505ce5584c14a3fe3ec45f1232e10006c81
LegalEntity:addressHULHUMALE, LOT 10799, UNIGAS MAGU, HULHUMALE 23000, MDVengus_sam_exclusionsusgsa-s4mrqm418
LegalEntity:addressHULHUMALE, LOT 10799, UNIGAS MAGU, HULHUMALE 23000, MDVengus_sam_exclusionsusgsa-s4mrty7wz
Organization:addressHulhumale, Lot 10799, Unigas Magu, 23000 Hulhumaleengus_ofac_sdnofac-44453
Organization:addressEntityaddr-600d6e1e9f62468f5bb00cc961e6ef63ccf07536engus_ofac_sdnofac-44453
Organization:aliasSIAS Tradingengus_ofac_sdnofac-44453
LegalEntity:aliasSIAS TRADINGtw_shtctw-shtc-3f31b505ce5584c14a3fe3ec45f1232e10006c81
LegalEntity:countrymvtw_shtctw-shtc-3f31b505ce5584c14a3fe3ec45f1232e10006c81
Organization:countrymvengus_ofac_sdnofac-44453
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrty2zq
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrqm418
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrty7wz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7wz
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm418
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2zq
LegalEntity:ida3ff5956301f69fac5b71657dc7dcd79f9355b11engus_sam_exclusionsusgsa-s4mrty7wz
Organization:id4e78ba91fda41729a37c4c0f123ba80bed92f24bengus_ofac_sdnofac-44453
Organization:idb2a3290e8948c6d9c27a806626a4cb8f061f23ebus_trade_cslofac-44453
LegalEntity:idbd91c3f812a8bac539fad18e6abb194e8f8d2736tw_shtctw-shtc-3f31b505ce5584c14a3fe3ec45f1232e10006c81
LegalEntity:id52927078471d94ba25f0942a3e2c219c05507caeengus_sam_exclusionsusgsa-s4mrqm418
LegalEntity:id73e7974643ab641c538008ccefdfea513a7340c2engus_sam_exclusionsusgsa-s4mrty2zq
Organization:incorporationDate2021-07-06engus_ofac_sdnofac-44453
Organization:nameSias Investment Pvt Ltdengus_ofac_sdnofac-44453
LegalEntity:nameSIAS INVESTMENT PVT LTDengus_sam_exclusionsusgsa-s4mrqm418
Organization:nameSIAS INVESTMENT PVT LTDus_trade_cslofac-44453
LegalEntity:nameSIAS INVESTMENT PVT LTDtw_shtctw-shtc-3f31b505ce5584c14a3fe3ec45f1232e10006c81
LegalEntity:nameSIAS TRADINGengus_sam_exclusionsusgsa-s4mrty7wz
LegalEntity:nameSIAS TRADINGengus_sam_exclusionsusgsa-s4mrty2zq
LegalEntity:notes(also SIAS TRADING, SIAS TRADING)engus_sam_exclusionsusgsa-s4mrqm418
LegalEntity:notes(also SIAS INVESTMENT PVT LTD)engus_sam_exclusionsusgsa-s4mrty7wz
LegalEntity:notes(also SIAS INVESTMENT PVT LTD)engus_sam_exclusionsusgsa-s4mrty2zq
Organization:programIdUS-TERRengus_ofac_sdnofac-44453
Organization:registrationNumberBN26372021engus_ofac_sdnofac-44453
Organization:registrationNumberBP23702021engus_ofac_sdnofac-44453
Organization:registrationNumberC-0696/2021engus_ofac_sdnofac-44453
Organization:sectorRetail sale via mail order houses or via Internetengus_ofac_sdnofac-44453
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44453engus_ofac_sdnofac-44453
LegalEntity:topicsexport.controltw_shtctw-shtc-3f31b505ce5584c14a3fe3ec45f1232e10006c81
Organization:topicssanctionus_trade_cslofac-44453
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm418
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2zq
Organization:topicssanctionengus_ofac_sdnofac-44453
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7wz
LegalEntity:uniqueEntityIdKZJXT6FUUSS4engus_sam_exclusionsusgsa-s4mrty7wz
LegalEntity:uniqueEntityIdKZJXT6FUUSS4engus_sam_exclusionsusgsa-s4mrty2zq
LegalEntity:uniqueEntityIdFCV6EBDKM9V5engus_sam_exclusionsusgsa-s4mrqm418
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