Statements: SIAS TRADING

Canonical ID: NK-YdZRmDEUEoSD5dPXDCAjcc · Entity type: Company (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
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy1659		ext_us_ofac_press_releases		`ofac-pr-8d256789a9aaf69422fa41456a1c67c67b7aecfb`	2025-12-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44453		us_ofac_sdn		`ofac-44453`	2023-07-31