Statements: HMS Trading FZE

Canonical ID: ofac-56796 · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	44dcd729290d1d78e4af0bcc7fb59f80070eefda	us_trade_csl	`ofac-56796`	2026-01-15
`Organization:name`	HMS TRADING FZE	us_trade_csl	`ofac-56796`	2026-01-15
`Organization:topics`	sanction	us_trade_csl	`ofac-56796`	2026-01-15