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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:country | ae | eng | us_bis_denied | us-bis-2024-10-29-sirjanco-trading-llc | |||
LegalEntity:id | 8244f758fc6634ebb00e4643f7153001150e28ef | eng | us_bis_denied | us-bis-2024-10-29-sirjanco-trading-llc | |||
LegalEntity:modifiedAt | 2024-11-04 | eng | us_bis_denied | us-bis-2024-10-29-sirjanco-trading-llc | |||
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:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2024-10-29-sirjanco-trading-llc | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2024-10-29-sirjanco-trading-llc | |||