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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HSI TRADING FZE · HSI Trading FZE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Unique Entity ID | XZ7SNFN82F19 | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE CI-L3L7Q, AJMAN FREE ZONE, AJMAN, ARE · Office CI-l3l7Q, Ajman Free Zone, Ajman | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office CI-l3l7Q, Ajman Free Zone, Ajman | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mahan Air Sanctioned entity | Providing support to | - | - | |