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Canonical ID: NK-YdZRmDEUEoSD5dPXDCAjcc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hulhumale, Lot 10799, Unigas Magu, 23000 Hulhumale | eng | us_ofac_sdn | ofac-44453 | |||
Organization:addressEntity | addr-600d6e1e9f62468f5bb00cc961e6ef63ccf07536 | eng | us_ofac_sdn | ofac-44453 | |||
Organization:alias | SIAS Trading | eng | us_ofac_sdn | ofac-44453 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44453 | |||
Organization:id | 4e78ba91fda41729a37c4c0f123ba80bed92f24b | eng | us_ofac_sdn | ofac-44453 | |||
Organization:incorporationDate | 2021-07-06 | eng | us_ofac_sdn | ofac-44453 | |||
Organization:name | Sias Investment Pvt Ltd | eng | us_ofac_sdn | ofac-44453 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44453 | |||
Organization:registrationNumber | BP23702021 | eng | us_ofac_sdn | ofac-44453 | |||
Organization:registrationNumber | C-0696/2021 | eng | us_ofac_sdn | ofac-44453 | |||
Organization:registrationNumber | BN26372021 | 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 | eng | us_ofac_sdn | ofac-44453 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44453 | |||