Statements: HMS Trading FZE

Canonical ID: ofac-56796 · 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
`Organization:id`		44dcd729290d1d78e4af0bcc7fb59f80070eefda		us_trade_csl		`ofac-56796`	2026-01-15
`Organization:id`		dede807f1dd51f504deab3a203c7856c3180e51c		us_ofac_sdn		`ofac-56796`	2026-01-15