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	Source dataset	Source ID	First seen
`Organization:id`	b2a3290e8948c6d9c27a806626a4cb8f061f23eb	us_trade_csl	`ofac-44453`	2024-05-07
`Organization:name`	SIAS INVESTMENT PVT LTD	us_trade_csl	`ofac-44453`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-44453`	2025-07-17