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Canonical ID: NK-o6tCbiSE4Z9yijVZp2HM2n · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 8709, DUBAI | eng | us_bis_denied | us-bis-2024-10-29-sirjanco-trading-llc | |||
LegalEntity:address | 17TH FLOOR, OFFICE 1701, AL MOOSA TOWER 1, SHEIKH ZAYED ROAD, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvs50v | |||
LegalEntity:address | 17TH FLOOR, OFFICE 1701, AL MOOSA TOWER 1, SHEIKH ZAYED ROAD, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr494y4 | |||
LegalEntity:address | 17th Floor, Office 1701, Al Moosa Tower 1 Dubai United Arab Emirates | tw_shtc | tw-shtc-f828b89a4954da8b621428e024967668efefc69b | ||||
LegalEntity:address | P.O. BOX 8709, DUBAI | us_trade_csl | trade-csl-98e333ca9ea5c6d62dfb72a74dfce3a3cbfaff31083fb71422f3af0d | ||||
Organization:address | 17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai | eng | us_ofac_sdn | ofac-15985 | |||
Organization:addressEntity | addr-f6db82088a1a865861f0d33d261617328cb3f793 | eng | us_ofac_sdn | ofac-15985 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-f828b89a4954da8b621428e024967668efefc69b | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvs50v | |||
LegalEntity:country | ae | eng | us_bis_denied | us-bis-2024-10-29-sirjanco-trading-llc | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-15985 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr494y4 | |||
LegalEntity:country | ae | us_trade_csl | trade-csl-98e333ca9ea5c6d62dfb72a74dfce3a3cbfaff31083fb71422f3af0d | ||||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs50v | |||
LegalEntity:createdAt | 2013-06-03 | eng | us_sam_exclusions | usgsa-s4mr494y4 | |||
LegalEntity:id | 4108a3c39d2ebcf6ea54f35d64aefd96c25726d3 | tw_shtc | tw-shtc-f828b89a4954da8b621428e024967668efefc69b | ||||
Organization:id | c3f88690463a7485d95cf7efcea85b3114be671e | eng | us_ofac_sdn | ofac-15985 | |||
LegalEntity:id | a6a97401701a01958aa15869db60100222ec36f5 | us_trade_csl | trade-csl-98e333ca9ea5c6d62dfb72a74dfce3a3cbfaff31083fb71422f3af0d | ||||
Organization:id | 5ce446f7979be7f993832c5043139225cff6ad46 | us_trade_csl | ofac-15985 | ||||
LegalEntity:id | 8244f758fc6634ebb00e4643f7153001150e28ef | eng | us_bis_denied | us-bis-2024-10-29-sirjanco-trading-llc | |||
LegalEntity:id | 0f754d424ebf0631e1ac3f05978a1c3f7d9b6d45 | eng | us_sam_exclusions | usgsa-s4mr494y4 | |||
LegalEntity:id | 4b1060b4be51d658aaf942a0ecaca68c1e0ca0f8 | eng | us_sam_exclusions | usgsa-s4mrvs50v | |||
LegalEntity:modifiedAt | 2024-11-04 | eng | us_bis_denied | us-bis-2024-10-29-sirjanco-trading-llc | |||
LegalEntity:name | SIRJANCO TRADING LLC | us_trade_csl | trade-csl-98e333ca9ea5c6d62dfb72a74dfce3a3cbfaff31083fb71422f3af0d | ||||
Organization:name | SIRJANCO TRADING L.L.C. | eng | us_ofac_sdn | ofac-15985 | |||
LegalEntity:name | SIRJANCO TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mr494y4 | |||
Organization:name | SIRJANCO TRADING L.L.C. | us_trade_csl | ofac-15985 | ||||
LegalEntity:name | SIRJANCO TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrvs50v | |||
LegalEntity:name | SIRJANCO TRADING L.L.C. | tw_shtc | tw-shtc-f828b89a4954da8b621428e024967668efefc69b | ||||
LegalEntity:name | SIRJANCO TRADING LLC | eng | us_bis_denied | us-bis-2024-10-29-sirjanco-trading-llc | |||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED | eng | us_bis_denied | us-bis-2024-10-29-sirjanco-trading-llc | |||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED | us_trade_csl | trade-csl-98e333ca9ea5c6d62dfb72a74dfce3a3cbfaff31083fb71422f3af0d | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-98e333ca9ea5c6d62dfb72a74dfce3a3cbfaff31083fb71422f3af0d | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15985 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2024-10-29-sirjanco-trading-llc | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15985 | eng | us_ofac_sdn | ofac-15985 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f828b89a4954da8b621428e024967668efefc69b | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-98e333ca9ea5c6d62dfb72a74dfce3a3cbfaff31083fb71422f3af0d | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2024-10-29-sirjanco-trading-llc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs50v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr494y4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15985 | |||
Organization:topics | sanction | us_trade_csl | ofac-15985 | ||||
LegalEntity:uniqueEntityId | GRBLQWXKW8L3 | eng | us_sam_exclusions | usgsa-s4mr494y4 | |||
LegalEntity:uniqueEntityId | XPSXLN2GRMQ5 | eng | us_sam_exclusions | usgsa-s4mrvs50v | |||