Statements: Department of International Securities

Canonical ID: us-sec-pause-58adcd1c33ea70b1753bc8675629d69ab869f639 · Entity type: LegalEntity (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
`LegalEntity:address`	10 Exchange Place, 14th FloorJersey City, NJ 07302Phone: NoneFax: NoneEmail: enquiries@dis-us.orgWebsite: https://dis-us.org/	eng	us_sec_pause	`us-sec-pause-58adcd1c33ea70b1753bc8675629d69ab869f639`	2026-01-02
`LegalEntity:id`	d9bcbb15eca8205c85d9e76a2a52d03d576e90cc		us_sec_pause	`us-sec-pause-58adcd1c33ea70b1753bc8675629d69ab869f639`	2026-01-02
`LegalEntity:name`	Department of International Securities	eng	us_sec_pause	`us-sec-pause-58adcd1c33ea70b1753bc8675629d69ab869f639`	2026-01-02
`LegalEntity:notes`	10 Exchange Place, 14th FloorJersey City, NJ 07302Phone: NoneFax: NoneEmail: enquiries@dis-us.orgWebsite: https://dis-us.org/	eng	us_sec_pause	`us-sec-pause-58adcd1c33ea70b1753bc8675629d69ab869f639`	2026-01-02
`LegalEntity:sourceUrl`	https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/department-international-securities		us_sec_pause	`us-sec-pause-58adcd1c33ea70b1753bc8675629d69ab869f639`	2026-01-02
`LegalEntity:topics`	crime.fraud		us_sec_pause	`us-sec-pause-58adcd1c33ea70b1753bc8675629d69ab869f639`	2026-01-02