Statements: SIAS TRADING

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HULHUMALE, LOT 10799, UNIGAS MAGU, HULHUMALE 23000, MDV	eng	us_sam_exclusions	`usgsa-s4mrty7wz`	2024-11-02
`LegalEntity:address`	HULHUMALE, LOT 10799, UNIGAS MAGU, HULHUMALE 23000, MDV	eng	us_sam_exclusions	`usgsa-s4mrty2zq`	2024-11-02
`LegalEntity:address`	HULHUMALE, LOT 10799, UNIGAS MAGU, HULHUMALE 23000, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm418`	2024-06-14
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm418`	2024-06-14
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty7wz`	2024-11-02
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty2zq`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2zq`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7wz`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm418`	2024-06-14
`LegalEntity:id`	a3ff5956301f69fac5b71657dc7dcd79f9355b11	eng	us_sam_exclusions	`usgsa-s4mrty7wz`	2025-07-23
`LegalEntity:id`	52927078471d94ba25f0942a3e2c219c05507cae	eng	us_sam_exclusions	`usgsa-s4mrqm418`	2025-07-23
`LegalEntity:id`	73e7974643ab641c538008ccefdfea513a7340c2	eng	us_sam_exclusions	`usgsa-s4mrty2zq`	2025-07-23
`LegalEntity:name`	SIAS TRADING	eng	us_sam_exclusions	`usgsa-s4mrty2zq`	2024-11-02
`LegalEntity:name`	SIAS INVESTMENT PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm418`	2024-06-14
`LegalEntity:name`	SIAS TRADING	eng	us_sam_exclusions	`usgsa-s4mrty7wz`	2024-11-02
`LegalEntity:notes`	(also SIAS INVESTMENT PVT LTD)	eng	us_sam_exclusions	`usgsa-s4mrty7wz`	2025-07-23
`LegalEntity:notes`	(also SIAS INVESTMENT PVT LTD)	eng	us_sam_exclusions	`usgsa-s4mrty2zq`	2025-07-23
`LegalEntity:notes`	(also SIAS TRADING, SIAS TRADING)	eng	us_sam_exclusions	`usgsa-s4mrqm418`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm418`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2zq`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7wz`	2024-11-02
`LegalEntity:uniqueEntityId`	KZJXT6FUUSS4	eng	us_sam_exclusions	`usgsa-s4mrty7wz`	2024-12-03
`LegalEntity:uniqueEntityId`	FCV6EBDKM9V5	eng	us_sam_exclusions	`usgsa-s4mrqm418`	2024-12-03
`LegalEntity:uniqueEntityId`	KZJXT6FUUSS4	eng	us_sam_exclusions	`usgsa-s4mrty2zq`	2024-12-03

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