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:alias`		SIAS TRADING		tw_shtc		`tw-shtc-3f31b505ce5584c14a3fe3ec45f1232e10006c81`	2025-08-09
`Organization:alias`		SIAS Trading	eng	us_ofac_sdn		`ofac-44453`	2023-07-31