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:name`	SIAS INVESTMENT PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm418`	2024-06-14
`LegalEntity:name`	SIAS TRADING	eng	us_sam_exclusions	`usgsa-s4mrty2zq`	2024-11-02
`LegalEntity:name`	SIAS TRADING	eng	us_sam_exclusions	`usgsa-s4mrty7wz`	2024-11-02